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General information

Melectra Management Limited

Type: NZ Limited Company (Ltd)
9429039078889
New Zealand Business Number
516561
Company Number
Registered
Company Status

Melectra Management Limited (issued a business number of 9429039078889) was launched on 29 Jul 1991. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered). 4Th Floor, Auto Point House, 20 Daly Street, Lower Hutt had been their physical address, up until 20 Nov 1997. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bluck, Richard Norman (an individual) located at North Paraparaumu. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Scullion, Michelle Mary (an individual) - located at North Paraparaumu. Our database was last updated on 27 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Physical & registered & service 28 Aug 2012
Last updated:
Directors
Name and Address Role Period
Richard Norman Bluck
North Paraparaumu, Paraparaumu, 5036
Address used since 12 Nov 2020
North Paraparaumu, Paraparaumu, 5032
Address used since 13 Nov 2015
Director 29 Jul 1991 - current
Michelle Mary Scullion
North Paraparaumu, Paraparaumu, 5036
Address used since 12 Nov 2020
North Paraparaumu, Paraparaumu, 5032
Address used since 13 Nov 2015
Director 29 Jul 1991 - current
Addresses
Previous address Type Period
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt Physical 20 Nov 1997 - 20 Nov 1997
Level 6, 45 Knights Road, Lower Hutt Physical 20 Nov 1997 - 28 Aug 2012
Level 6, 45 Knights Road, Lower Hutt Registered 19 May 1997 - 28 Aug 2012
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt Registered 19 May 1997 - 19 May 1997
27 Hiropi Street, Newtown, Wellington Registered 20 Jul 1996 - 19 May 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bluck, Richard Norman
Individual 		North Paraparaumu
 29 Jul 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Scullion, Michelle Mary
Individual 		North Paraparaumu
 29 Jul 1991 - current
Location
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