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Mel & Al Limited

Type: NZ Limited Company (Ltd)
9429033609119
NZBN
1908876
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical address used since 20 Mar 2007
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Mel & Al Limited, a registered company, was started on 14 Feb 2007. 9429033609119 is the NZ business number it was issued. The company has been managed by 2 directors: Melanie Anne Hay - an active director whose contract started on 14 Feb 2007,
Alan Charles Hay - an active director whose contract started on 14 Feb 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address).
Mel & Al Limited had been using Marewa House, Kennedy Road, Napier as their registered address up to 27 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 20 Mar 2007 to 27 Apr 2023

Address #2: 6 Ennor Place, Taradale

Registered & physical address used from 14 Feb 2007 to 20 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hay, Melanie Anne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Alan Charles Taradale
Directors

Melanie Anne Hay - Director

Appointment date: 14 Feb 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 Jun 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Jun 2018


Alan Charles Hay - Director

Appointment date: 14 Feb 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Jun 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 Jun 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Nov 2018

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