General information

Melrose Group Limited

Type: NZ Limited Company (Ltd)
9429032770186
New Zealand Business Number
2125287
Company Number
Registered
Company Status

Melrose Group Limited (issued a New Zealand Business Number of 9429032770186) was started on 27 May 2008. 2 addresses are currently in use by the company: 3 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 9 Melrose Street, Newmarket, Auckland had been their registered address, up to 28 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hulena, Brent Francis (a director) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
3 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 28 Jul 2017
Directors
Name and Address Role Period
Brent Francis Hulena
Parnell, Auckland, 1052
Address used since 20 Jul 2017
Newmarket, Auckland, 1023
Address used since 27 May 2008
Director 27 May 2008 - current
Addresses
Previous address Type Period
9 Melrose Street, Newmarket, Auckland, 1023 Registered & physical 29 Apr 2015 - 28 Jul 2017
C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 23 Jul 2014 - 29 Apr 2015
C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Jul 2011 - 23 Jul 2014
C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 27 May 2008 - 20 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hulena, Brent Francis
Director
Parnell
Auckland
1052
08 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Hulena, Brent
Individual
Newmarket
Auckland
27 May 2008 - 08 Sep 2016
Location
Companies nearby
Hulena Architects Limited
3 Heather Street
Devon Group Limited
3 Heather Street
Te Arai Coast Lodge Limited
6 Cracroft Street
Mad Partners Limited
77 Parnell Road
Longfarm Properties Limited
10/77 The Strand
Damit Properties Limited
77 Parnell Road