General information

Melville Photography Limited

Type: NZ Limited Company (Ltd)
9429031267526
New Zealand Business Number
3230927
Company Number
Registered
Company Status

Melville Photography Limited (issued an NZBN of 9429031267526) was registered on 21 Dec 2010. 2 addresses are in use by the company: 13, Lister Street, Point Chevalier, 1022 (type: physical, registered). Flat 2, 22 Maryland Street, Point Chevalier, Auckland had been their physical address, up to 24 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Eternal Developments Limited (an entity) located at Lister Street, Point Chevalier postcode 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Melville, Hamish (a director) - located at Point Chevalier, Auckland. Our information was last updated on 11 Mar 2024.

Current address Type Used since
13, Lister Street, Point Chevalier, 1022 Physical & registered & service 24 Nov 2021
Directors
Name and Address Role Period
Hamish Melville
Point Chevalier, Auckland, 1022
Address used since 06 Nov 2021
Point Chevalier, Auckland, 1022
Address used since 16 Dec 2020
Kingsland, Auckland, 1021
Address used since 05 Aug 2016
Director 21 Dec 2010 - current
Addresses
Previous address Type Period
Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 Physical 01 Sep 2020 - 24 Nov 2021
Flat 2, 22 Maryland Street, Point Chevalier, Auckland, 1022 Registered 27 May 2020 - 24 Nov 2021
42 Second Avenue, Kingsland, Auckland, 1021 Physical 15 Aug 2016 - 01 Sep 2020
42 Second Avenue, Kingsland, Auckland, 1021 Registered 15 Aug 2016 - 27 May 2020
145 Warner Road, Rd 3, Tauranga, 3173 Registered & physical 08 Jul 2015 - 15 Aug 2016
Apt 2 121 Kawaha Point Road, Rotorua, 3010 Registered & physical 14 Nov 2013 - 08 Jul 2015
Flat 11, 5 Edgars Road, Westmere, Auckland, 1022 Registered & physical 13 Dec 2012 - 14 Nov 2013
28 Mozeley Avenue, Devonport, Auckland, 0624 Registered 28 Nov 2011 - 13 Dec 2012
28 Mozeley Avenue, Devonport, Auckland, 0624 Physical 21 Nov 2011 - 13 Dec 2012
412 Lake Road, Takapuna, North Shore City, 0622 Physical 21 Dec 2010 - 21 Nov 2011
412 Lake Road, Takapuna, North Shore City, 0622 Registered 21 Dec 2010 - 28 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eternal Developments Limited
Shareholder NZBN: 9429034622100
Entity (NZ Limited Company)
Lister Street
Point Chevalier
1022
21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Melville, Hamish
Director
Point Chevalier
Auckland
1022
21 Dec 2010 - current
Location
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