General information
Number 15 Limited
Type: NZ Limited Company (Ltd)9429043411863
New Zealand Business Number
6152307
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Number 15 Limited (issued a New Zealand Business Number of 9429043411863) was launched on 08 Nov 2016. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 44 Sylvan Park Ave, Milford, Auckland had been their registered address, up to 18 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Melba Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued Number 15 Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 18 May 2021 |
Contact info
www.melba.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Jens Dalhoff
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Onehunga, Auckland, 1061
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 28 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Sylvan Park Ave, Milford, Auckland, 0620 | Registered | 05 May 2021 - 18 May 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 20 Jul 2020 - 05 May 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 20 Jul 2020 - 18 May 2021 |
| 3/16 College Hill Road, Auckland, 1011 | Registered & physical | 08 Nov 2016 - 20 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melba Group Limited Shareholder NZBN: 9429032534085 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Melba Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178714 |
| Country of origin | NZ |
Location
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