General information
Melcombe Holdings Limited
Type: NZ Limited Company (Ltd)9429042559962
New Zealand Business Number
6102769
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Melcombe Holdings Limited (issued an NZ business number of 9429042559962) was incorporated on 08 Sep 2016. 2 addresses are currently in use by the company: 28A Princes Street, Netherby, Ashburton, 7700 (type: registered, physical). 28A Princes Street, Netherby, Ashburton had been their registered address, up to 06 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith, Vicki Anne (an individual) located at Netherby, Ashburton postcode 7700. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Melcombe Holdings Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Princes Street, Netherby, Ashburton, 7700 | Service & physical | 04 Oct 2021 |
| 28a Princes Street, Netherby, Ashburton, 7700 | Registered | 06 Oct 2021 |
Contact info
64 27 5550387
Phone (Phone)
warren.vickismith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Anne Smith
Netherby, Ashburton, 7700
Address used since 01 Aug 2022
Tinwald, Ashburton, 7700
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Warren Duncan Smith
Tinwald, Ashburton, 7700
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 07 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28a Princes Street, Netherby, Ashburton, 7700 | Registered | 04 Oct 2021 - 06 Oct 2021 |
| 20 Melcombe Street, Tinwald, Ashburton, 7700 | Physical & registered | 07 Mar 2018 - 04 Oct 2021 |
| 20 Melcombe Street, Tinwald, Ashburton, 7700 | Physical & registered | 08 Sep 2016 - 07 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vicki Anne Individual |
Netherby Ashburton 7700 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Warren Duncan Individual |
Tinwald Ashburton 7700 |
08 Sep 2016 - 27 Feb 2018 |
|
Warren Duncan Smith Director |
Tinwald Ashburton 7700 |
08 Sep 2016 - 27 Feb 2018 |
Location
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