General information

Melrose Place Consulting Limited

Type: NZ Limited Company (Ltd)
9429045997976
New Zealand Business Number
6250248
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Melrose Place Consulting Limited (issued a business number of 9429045997976) was started on 14 Mar 2017. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Melrose Place Trust Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Melrose, Alexander William (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Melrose, Alexander William (an individual) - located at Orewa, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Melrose Place Consulting Limited. Our data was last updated on 05 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Alex Melrose
Hauraki, Auckland, 0622
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Alexander William Melrose
Orewa, Auckland, 0931
Address used since 29 Nov 2021
Orewa, Orewa, 0931
Address used since 13 Dec 2018
Takapuna, Auckland, 0622
Address used since 13 Jun 2017
Director 14 Mar 2017 - current
Karla Melrose
Hauraki, Auckland, 0622
Address used since 14 Mar 2017
Director 14 Mar 2017 - 30 Nov 2018
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Mar 2017 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Melrose Place Trust Limited
Shareholder NZBN: 9429042537885
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
20 Jul 2017 - current
Melrose, Alexander William
Individual
Orewa
Auckland
0931
13 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Melrose, Alexander William
Individual
Orewa
Auckland
0931
13 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Melrose, Karla
Individual
Takapuna
Auckland
0622
14 Mar 2017 - 13 Dec 2018
Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Entity
14 Mar 2017 - 20 Jul 2017
Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Entity
14 Mar 2017 - 20 Jul 2017
Melrose, Alex
Director
Hauraki
Auckland
0622
14 Mar 2017 - 13 Jun 2017
Location
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