General information

Melody Co. Limited

Type: NZ Limited Company (Ltd)
9429037500146
New Zealand Business Number
975929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427950 - Musical Instrument Retailing
Industry classification codes with description

Melody Co. Limited (issued an NZ business number of 9429037500146) was launched on 20 Aug 1999. 7 addresess are in use by the company: 19 Gerard Way, Saint Johns, Auckland, 1072 (type: postal, office). 35 Endeavour Street, Blockhouse Bay, Auckland had been their registered address, until 23 Aug 1999. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Sun, Yijie (an individual) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 9% of all shares (9 shares); it includes
Chan, James (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wong, Ahna, located at Blockhouse Bay, Auckland 1007 (an individual). "Musical instrument retailing" (ANZSIC G427950) is the classification the Australian Bureau of Statistics issued to Melody Co. Limited. Our database was last updated on 26 Apr 2024.

Current address Type Used since
19 Gerard Way, Saint Johns, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Oct 2017
19 Gerard Way, Saint Johns, Auckland, 1072 Registered & physical & service 02 Nov 2017
19 Gerard Way, Saint Johns, Auckland, 1072 Postal & office & delivery 03 Oct 2020
Contact info
64 021 1421282
Phone (Phone)
melody_co_nz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ping Tong Chan
Saint Johns, Auckland, 1072
Address used since 01 Oct 2015
Director 20 Aug 1999 - current
Ahna Wong
Saint Johns, Auckland, 1072
Address used since 02 Oct 2015
Director 31 Mar 2010 - current
Jian Min Hua
Saint Heliers, Auckland, 1071
Address used since 29 Nov 2009
Director 08 Sep 2003 - 31 Mar 2010
Ah Na Wong
Blockhouse Bay, Auckland 7,
Address used since 20 Aug 1999
Director 20 Aug 1999 - 01 Apr 2005
Zhong Shi Wang
Mt Roskill, Auckland,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 08 Sep 2003
Addresses
Principal place of activity
19 Gerard Way , Saint Johns , Auckland , 1072
Previous address Type Period
35 Endeavour Street, Blockhouse Bay, Auckland, 0600 Registered 23 Aug 1999 - 23 Aug 1999
35 Endeavour Street, Blockhouse Bay, Auckland, 0600 Physical 23 Aug 1999 - 02 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Sun, Yijie
Individual
Manurewa
Auckland
2102
21 May 2023 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Chan, James
Individual
Greenlane
Auckland
1051
10 Oct 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wong, Ahna
Individual
Blockhouse Bay
Auckland 1007
19 Jul 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Chan, Ping Tong
Individual
Blockhouse Bay
Auckland 7
20 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Wong, Ah Na
Individual
Blockhouse Bay
Auckland 7
20 Aug 1999 - 07 Apr 2005
Hua, Jian Min
Individual
Kohimarama
Auckland, New Zealand
20 Aug 1999 - 19 Jul 2006
Zhao, Bin Hong
Individual
Blockhouse Bay
Auckland 1007, New Zealand
26 Apr 2005 - 27 Jun 2010
Location
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