General information
Clive Melling Builders Limited
Type: NZ Limited Company (Ltd)9429037612382
New Zealand Business Number
954401
Company Number
Registered
Company Status
Clive Melling Builders Limited (NZBN 9429037612382) was started on 19 Apr 1999. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 28 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Melling, Clive Samuel (an individual) located at Devonport, Auckland postcode 0624. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 28 Aug 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Samuel Melling
Devonport, Auckland, 0624
Address used since 29 Mar 2021
Bayswater, North Shore City, 0622
Address used since 30 Nov 2009 |
Director | 19 Apr 1999 - current |
|
Andrea Lorraine Ord
Bayswater, Auckland,
Address used since 06 Mar 2007 |
Director | 19 Apr 1999 - 23 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical | 26 Jul 2007 - 28 Aug 2020 |
| 11 A Wynyard St, Devonport, Auckland | Registered | 26 Jul 2007 - 28 Aug 2020 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2004 - 26 Jul 2007 |
| C/-alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland | Physical | 22 Nov 2002 - 03 May 2004 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Calton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 03 May 2004 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 27 Nov 2001 - 27 Nov 2001 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 27 Nov 2001 - 22 Nov 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 27 Nov 2001 - 05 Apr 2002 |
| Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland | Registered & physical | 16 Nov 2000 - 27 Nov 2001 |
| Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 16 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melling, Clive Samuel Individual |
Devonport Auckland 0624 |
19 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ord, Andrea Lorraine Individual |
Bayswater Auckland |
19 Apr 1999 - 20 May 2020 |
Location
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