General information
Meela Corporation Limited
Type: NZ Limited Company (Ltd)9429035776550
New Zealand Business Number
1394958
Company Number
Registered
Company Status
Meela Corporation Limited (issued an NZBN of 9429035776550) was started on 26 Sep 2003. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 17 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kylen Corporation Nz Limited (an entity) located at Milford, Auckland postcode 0620. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Herbert
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020 |
Director | 26 Sep 2003 - current |
|
Maree Scholmann
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2014 |
Director | 26 Sep 2003 - current |
|
James Leo Scholmann
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2014 |
Director | 26 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 03 Mar 2014 - 26 Nov 2019 |
| C/- Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 13 Jul 2010 - 03 Mar 2014 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 14 Apr 2004 - 13 Jul 2010 |
| C/- Level 2, 9 Shotover Street, Queenstown, Att: T Scholmann | Registered & physical | 26 Sep 2003 - 14 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kylen Corporation NZ Limited Shareholder NZBN: 9429043355884 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholmann, Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2003 - 25 Jan 2019 |
|
Scholmann, James Leo Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Sep 2003 - 25 Jan 2019 |
Location
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