General information

Melvilles Transport Limited

Type: NZ Limited Company (Ltd)
9429038507199
New Zealand Business Number
669928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Melvilles Transport Limited (New Zealand Business Number 9429038507199) was incorporated on 30 Mar 1995. 6 addresess are in use by the company: 2A Zealandia Road, Manly, Whangaparaoa, 0930 (type: postal, office). 2A Zealandia Road, Manly, Whangaparaoa had been their registered address, until 21 Aug 2018. Melvilles Transport Limited used other names, namely: Bradys Transport Limited from 30 Mar 1995 to 02 Apr 2009. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Cashell, Robyn Louise (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50.01 per cent of all shares (5001 shares); it includes
Brady, Martin (an individual) - located at Manly, Whangaparaoa. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Melvilles Transport Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
38 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 Other (Address For Share Register) 28 May 2013
2a Zealandia Road, Manly, Whangaparaoa, 0930 Physical & service 20 Aug 2018
2a Zealandia Road, Manly, Whangaparaoa, 0930 Registered 21 Aug 2018
2a Zealandia Road, Manly, Whangaparaoa, 0930 Postal & office & delivery 16 Aug 2019
Contact info
64 21 995347
Phone (Phone)
martin@nzg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
martin@nzg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Brady
Manly, Whangaparaoa, 0930
Address used since 25 Aug 2016
Director 30 Mar 1995 - current
Robyn Louise Brady
Manly, Whangaparaoa, 0930
Address used since 25 Aug 2016
Director 26 Aug 2009 - current
Patricia Brady
Te Atatu South, Auckland,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 19 Sep 2007
Addresses
Other active addresses
Type Used since
2a Zealandia Road, Manly, Whangaparaoa, 0930 Postal & office & delivery 16 Aug 2019
Principal place of activity
2a Zealandia Road , Manly , Whangaparaoa , 0930
Previous address Type Period
2a Zealandia Road, Manly, Whangaparaoa, 0930 Registered 20 Aug 2018 - 21 Aug 2018
2 Zealandia Road, Manly, Whangaparaoa, 0930 Registered & physical 04 Sep 2017 - 20 Aug 2018
38 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 Registered 28 Jun 2013 - 04 Sep 2017
38 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 Physical 06 Jun 2013 - 04 Sep 2017
801-803 Great South Road, Penrose Registered 25 Feb 2009 - 28 Jun 2013
801-803 Great South Road, Penrose, Auckland Physical 25 Feb 2009 - 06 Jun 2013
113 Flanshaw Road, Edmonton, Auckland Registered & physical 29 Apr 2002 - 25 Feb 2009
Andrew Baxter Drive, Mangere Airport, Auckland Physical 28 Nov 1998 - 28 Nov 1998
Bradys Transport Limited, Andrew Baxter Drive, Mangere Airport, Auckland Registered 28 Nov 1998 - 29 Apr 2002
74 Ascot Road, Mangere, Auckland Physical 28 Nov 1998 - 29 Apr 2002
C/- Stanford & Co, 3rd Floor Total Media House, 76 Symonds Street, Auckland Registered & physical 01 Oct 1997 - 28 Nov 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Cashell, Robyn Louise
Individual
Manly
Whangaparaoa
0930
01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Brady, Martin
Individual
Manly
Whangaparaoa
0930
01 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Brady, Martin
Individual
Te Atatu South
Auckland
30 Mar 1995 - 27 Sep 2007
Brady, Patricia
Individual
Te Atatu South
Auckland
30 Mar 1995 - 27 Sep 2007
Location
Companies nearby
Mib Consulting Limited
2a Zealandia Road
Katalyma Hotels & Hospitality Limited
874 Whangaparaoa Road
The Hibiscus Coast Golden Years Society Incorporated
3 South Avenue
Laser Direct 2011 Limited
7 Sundown Avenue
Akpa (nz) Limited
7 Sundown Avenue
Rawhiti Alarms Limited
4 Rawhiti Road Manly
Similar companies
Jp Cartage Limited
6 Coral Court
Rnc Contracting Limited
143 Duck Creek Road
Mr Lift Limited
12 Poplar Road
Peart Contracting Limited
65 Red Beach Road
Rams Logistics Limited
118 Harris Drive
Tm Trading Limited
31 Weetman Drive