Shortcuts

Mel's Gourmet Foods Limited

Type: NZ Limited Company (Ltd)
9429033982830
NZBN
1843949
Company Number
Registered
Company Status
Current address
19 Woodberry Drive
East Tamaki
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Dec 2007
19 Woodberry Drive
East Tamaki
Auckland New Zealand
Physical & service & registered address used since 03 Jan 2008
Unit 46e/18 Lambie Drive
Manukau
Auckland 2104
New Zealand
Service address used since 16 Nov 2023

Mel's Gourmet Foods Limited, a registered company, was registered on 18 Aug 2006. 9429033982830 is the business number it was issued. The company has been supervised by 2 directors: Avinash Kewalramani - an active director whose contract began on 18 Aug 2006,
Melissa Hurst - an active director whose contract began on 18 Aug 2006.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 46E/18 Lambie Drive, Manukau, Auckland, 2104 (category: service, physical).
Mel's Gourmet Foods Limited had been using 6 Reyland Close, Weymouth, Manukau as their registered address until 03 Jan 2008.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 332 shares (33.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 334 shares (33.4%). Lastly there is the 3rd share allocation (334 shares 33.4%) made up of 1 entity.

Addresses

Previous address

Address #1: 6 Reyland Close, Weymouth, Manukau

Registered & physical address used from 18 Aug 2006 to 03 Jan 2008

Contact info
lydialobonz@gmail.com
05 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Individual Ramesh, Neeta Kewalramani Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Kewalramani, Avinash Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Hurst, Melissa Flat Bush
Auckland
2016
New Zealand
Directors

Avinash Kewalramani - Director

Appointment date: 18 Aug 2006

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 11 Sep 2009


Melissa Hurst - Director

Appointment date: 18 Aug 2006

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 11 Sep 2009

Nearby companies

Avimel Trustee Services Limited
19 Woodberry Drive

Freyberg Home Trustee Limited
21 Woodberry Drive

C&x Company Limited
25 Woodberry Drive

Ql Construction Limited
12 Woodberry Drive

Lambert Mccabe Investments Limited
11 Woodberry Drive

Lambert Mccabe Properties Limited
11 Woodberry Drive