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Melrose Place Consulting Limited

Type: NZ Limited Company (Ltd)
9429045997976
NZBN
6250248
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Melrose Place Consulting Limited was registered on 14 Mar 2017 and issued an NZ business number of 9429045997976. The registered LTD company has been supervised by 3 directors: Alex Melrose - an active director whose contract began on 14 Mar 2017,
Alexander William Melrose - an active director whose contract began on 14 Mar 2017,
Karla Melrose - an inactive director whose contract began on 14 Mar 2017 and was terminated on 30 Nov 2018.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Melrose Place Consulting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Melrose Place Trust Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Melrose, Alexander William (an individual) located at Orewa, Auckland postcode 0931.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Melrose, Alexander William - located at Orewa, Auckland. Melrose Place Consulting Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Mar 2017 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Melrose Place Trust Limited
Shareholder NZBN: 9429042537885
Ponsonby
Auckland
1011
New Zealand
Individual Melrose, Alexander William Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Melrose, Alexander William Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melrose, Karla Takapuna
Auckland
0622
New Zealand
Entity Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Entity Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Director Melrose, Alex Hauraki
Auckland
0622
New Zealand
Directors

Alex Melrose - Director

Appointment date: 14 Mar 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Mar 2017


Alexander William Melrose - Director

Appointment date: 14 Mar 2017

Address: Orewa, Auckland, 0931 New Zealand

Address used since 29 Nov 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Dec 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2017


Karla Melrose - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 30 Nov 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Mar 2017

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