Mello Merino Limited
Type: NZ Limited Company (Ltd)Mello Merino Limited (issued an NZ business number of 9429042460138) was incorporated on 13 Jul 2016. 7 addresess are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, service). Level 3, 1 Kenwyn Street, Parnell, Auckland had been their registered address, until 28 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Slaat, Elisa (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Christison, Juliet Louise (an individual) - located at Point Chevalier, Auckland. "Clothing mfg - sleepwear, underwear and infant clothing" (ANZSIC C135113) is the category the Australian Bureau of Statistics issued Mello Merino Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery & postal | 24 May 2020 |
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2020 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical & service & registered | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Elisa Slaat-stam
Point Chevalier, Auckland, 1022
Address used since 03 May 2022
Point Chevalier, Auckland, 1022
Address used since 27 May 2018
Point Chevalier, Auckland, 1022
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Juliet Louise Christison
Point Chevalier, Auckland, 1022
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Remko Harry Slaat
Point Chevalier, Auckland, 1022
Address used since 27 May 2018
Point Chevalier, Auckland, 1022
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 14 Dec 2018 |
| Level 3, 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2018 - 28 Sep 2022 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 08 May 2017 - 08 Jun 2018 |
| 11d Joan Street, Point Chevalier, Auckland, 1022 | Physical & registered | 13 Jul 2016 - 08 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slaat, Elisa Director |
Point Chevalier Auckland 1022 |
13 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christison, Juliet Louise Individual |
Point Chevalier Auckland 1022 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slaat, Remko Harry Individual |
Point Chevalier Auckland 1022 |
13 Jul 2016 - 21 Dec 2018 |
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