44 Shelly Bay Road Limited
Type: NZ Limited Company (Ltd)44 Shelly Bay Road Limited (issued an NZBN of 9429030228443) was registered on 09 May 2013. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 1, 98 Customhouse Quay, Wellington had been their physical address, until 05 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abel Victoria Limited (an entity) located at Northland, Wellington. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued 44 Shelly Bay Road Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Melling
Northland, Wellington, 6012
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
| 11 Harbour View Road , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Physical & registered | 21 Aug 2017 - 05 Sep 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 18 Feb 2015 - 21 Aug 2017 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 09 May 2013 - 18 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel Victoria Limited Shareholder NZBN: 9429033018591 Entity (NZ Limited Company) |
Northland Wellington |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melling, Angela Individual |
Northland Wellington 6012 |
09 May 2013 - 28 Mar 2014 |
|
Melling, David Director |
Northland Wellington 6012 |
09 May 2013 - 28 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Abel Victoria Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2062988 |
| Country of origin | NZ |
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