General information

Melling Architects Limited

Type: NZ Limited Company (Ltd)
9429034359174
New Zealand Business Number
1754368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Melling Architects Limited (issued a business number of 9429034359174) was started on 06 Jan 2006. 8 addresess are currently in use by the company: 26 Egmont Street, Te Aro, Wellington, 6011 (type: delivery, postal). 108 Abel Smith Street, Wellington had been their registered address, up until 12 Mar 2008. Melling Architects Limited used other names, namely: Architecture Central Limited from 06 Jan 2006 to 27 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Abel Victoria Limited (an entity) located at Northland, Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Melling, David (a director) - located at Northland, Wellington. "Architect" (business classification M692110) is the classification the ABS issued to Melling Architects Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
11 Harbour View Road, Northland, Wellington Other (Address For Share Register) & shareregister & records (Address For Share Register) 05 Mar 2008
11 Harbour View Road, Northland, Wellington, 6012 Registered & physical & service 12 Mar 2008
26 Egmont Street, Te Aro, Wellington, 6011 Postal & office & delivery 28 Aug 2019
Contact info
64 4 5507770
Phone (Phone)
david@mal.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.mal.nz/
Website
Directors
Name and Address Role Period
David Melling
Northland, Wellington, 6012
Address used since 01 Nov 2008
Director 06 Jan 2006 - current
Addresses
Principal place of activity
26 Egmont Street , Te Aro , Wellington , 6011
Previous address Type Period
108 Abel Smith Street, Wellington Registered & physical 06 Jan 2006 - 12 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abel Victoria Limited
Shareholder NZBN: 9429033018591
Entity (NZ Limited Company)
Northland
Wellington
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Melling, David
Director
Northland
Wellington
6012
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Melling, David
Individual
Northland
Wellington
06 Jan 2006 - 28 Mar 2014
Melling, Angela
Individual
Northland
Wellington
06 Jan 2006 - 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
Location
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