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General information

Melco Construction Limited

Type: NZ Limited Company (Ltd)
9429035678311
New Zealand Business Number
1440882
Company Number
Registered
Company Status

Melco Construction Limited (NZBN 9429035678311) was started on 15 Dec 2003. 2 addresses are currently in use by the company: 8 Elmstone Avenue, Remuera, Auckland, 1050 (type: registered, physical). 5 Wendell Place, Greenlane, Auckland had been their registered address, up until 01 May 2019. Melco Construction Limited used more names, namely: Melco Plaster Limited from 15 Dec 2003 to 03 Jan 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Tan, Pek Suan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Ng, Leong Kiat (an individual) - located at Remuera, Auckland. Our data was last updated on 17 Apr 2024.

Current address Type Used since
8 Elmstone Avenue, Remuera, Auckland, 1050 Registered & physical & service 01 May 2019
Last updated:
Directors
Name and Address Role Period
Leong Kiat Ng
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Greenlane, Auckland, 1061
Address used since 15 Dec 2003
Director 15 Dec 2003 - current
Pek Suan Tan
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Greenlane, Auckland, 1061
Address used since 15 Dec 2003
Director 15 Dec 2003 - 15 Mar 2021
Leong Siak Ng
Greenlane, Auckland, 1061
Address used since 15 Dec 2003
Director 15 Dec 2003 - 31 Mar 2009
Thim Loy Wong
Taman Sri Rampai, Setapak, 53300, Kuala Lumpur, Malaysia,
Address used since 15 Dec 2003
Director 15 Dec 2003 - 01 Apr 2005
Addresses
Previous address Type Period
5 Wendell Place, Greenlane, Auckland, 1061 Registered & physical 15 Dec 2003 - 01 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tan, Pek Suan
Individual 		Remuera
Auckland
1050 		15 Dec 2003 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ng, Leong Kiat
Individual 		Remuera
Auckland
1050 		15 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Wong, Thim Loy
Individual 		Taman Sri Rampai
Setapak, 53300, Kuala Lumpur, Malaysia
 15 Dec 2003 - 22 Feb 2006
Ng, Leong Siak
Individual 		Greenlane
Auckland
 15 Dec 2003 - 22 Feb 2006
Location
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