General information
Mellons Bay Properties Limited
Type: NZ Limited Company (Ltd)9429034410288
New Zealand Business Number
1737088
Company Number
Registered
Company Status
Mellons Bay Properties Limited (issued an NZBN of 9429034410288) was started on 28 Nov 2005. 2 addresses are currently in use by the company: B1/75 Corinthian Drive, Albany, Auckland, 0752 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau, Auckland had been their physical address, until 08 Sep 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Schubert, Margaret Lesley (an individual) located at Pauanui postcode 3579. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B1/75 Corinthian Drive, Albany, Auckland, 0752 | Registered & physical & service | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Lesley Schubert
Cambridge, Cambridge, 3434
Address used since 27 Aug 2021
Pauanui, 3579
Address used since 20 Aug 2018
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Aug 2017
Rd 1, Howick, 2571
Address used since 09 Mar 2017 |
Director | 28 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered | 17 Mar 2017 - 08 Sep 2020 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Physical & registered | 30 Jan 2012 - 17 Mar 2017 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 25 May 2010 - 30 Jan 2012 |
| 16 Elliott Street, Papakura | Physical & registered | 28 Nov 2005 - 25 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubert, Margaret Lesley Individual |
Pauanui 3579 |
28 Nov 2005 - current |
Location
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