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Melzavin Limited

Type: NZ Limited Company (Ltd)
9429035629757
NZBN
1466838
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Mar 2008

Melzavin Limited, a registered company, was incorporated on 08 Dec 2003. 9429035629757 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gavin Kenley Pendergrast - an active director whose contract began on 08 Dec 2003,
Demelza Marie Pendergrast - an active director whose contract began on 08 Dec 2003.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (category: registered, physical).
Melzavin Limited had been using C/-Walton Railton & Co Ltd, Cnr 8Th Ave & Cameron Road, Tauranga as their physical address up until 20 Mar 2008.
More names for the company, as we managed to find at BizDb, included: from 08 Dec 2003 to 27 Mar 2020 they were named Melzavin Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 100 shares (83.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (8.33 per cent). Finally the next share allotment (10 shares 8.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-walton Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga

Physical & registered address used from 15 Mar 2007 to 20 Mar 2008

Address: 1 Alfred Street, Hamilton

Physical & registered address used from 08 Dec 2003 to 15 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ottoway, John Harry R D 3
Tauranga

New Zealand
Individual Pendergrast, Gavin Kenley Rd 3
Tauranga
Individual Pendergrast, Demelza Marie Rd 3
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pendergrast, Gavin Kenley Rd 3
Tauranga
Shares Allocation #3 Number of Shares: 10
Individual Pendergrast, Demelza Marie Rd 3
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pendergrast, Gavin Kenley Rd 3
Tauranga
Directors

Gavin Kenley Pendergrast - Director

Appointment date: 08 Dec 2003

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Aug 2007


Demelza Marie Pendergrast - Director

Appointment date: 08 Dec 2003

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Aug 2007