General information
Melrose Street Limited
Type: NZ Limited Company (Ltd)9429034712375
New Zealand Business Number
1644959
Company Number
Registered
Company Status
Melrose Street Limited (issued a New Zealand Business Number of 9429034712375) was registered on 17 Jun 2005. 2 addresses are in use by the company: 1 Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 1 Melrose Street, Newmarket, Auckland had been their physical address, up to 17 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lovrich, Leanne Phillipa (an individual) located at Mission Bay, Auckland postcode 1071. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Phillipa Lovrich
Mission Bay, Auckland, 1071
Address used since 01 Sep 2017
Rd 2, Drury, 2578
Address used since 19 Sep 2012 |
Director | 28 Sep 2005 - current |
|
Paul Frank Lovrich
Remuera, Auckland, 1050
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 03 Jan 2013 |
|
Janice Catherine Urlich
Mt Eden, Auckland,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 28 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Melrose Street, Newmarket, Auckland | Physical & registered | 26 Oct 2006 - 17 Oct 2013 |
| C/-cairns Slane, Level 16, Gen-i Tower, 66 Wydham Street, Auckland | Registered & physical | 17 Jun 2005 - 26 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Leanne Phillipa Individual |
Mission Bay Auckland 1071 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Paul Frank Individual |
Remuera Auckland |
28 Sep 2005 - 04 Jun 2013 |
|
Urlich, Janice Catherine Individual |
Mt Eden Auckland |
17 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Lovrich By Design Limited 1 Melrose Street |
|
La Fromagerie (2014) Limited 3 Mccoll Street |
|
Penlan Properties Limited 8 Melrose Street |
|
Aladdin Investments Limited 8 Melrose Street |
|
Mozart Nominees Limited 8 Melrose Street |
|
Aheto Holdings Limited 8 Melrose Street |