Melboe Group Limited

Melboe Group Limited was started on 19 Sep 2016 and issued an NZ business number of 9429042545248. This registered LTD company has been managed by 3 directors: Matthew James Trayes - an active director whose contract began on 19 Sep 2016,
Gary James Dick - an active director whose contract began on 19 Sep 2016,
Mishla Trayes - an active director whose contract began on 19 Sep 2016.
According to our database (updated on 21 Apr 2024), this company filed 1 address: 82 Hillside Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Up to 07 Oct 2021, Melboe Group Limited had been using 82 Hillside Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Dick, Edward Wayne (an individual) located at St Heliers, Auckland postcode 1071,
Dick, Gary James (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Trayes, Matthew James - located at Castor Bay, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Trayes, Mishla, located at Castor Bay, Auckland (a director). Melboe Group Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address: 82 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 25 Oct 2019 to 07 Oct 2021

Address: L4 Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered address used from 25 Oct 2019 to 07 Oct 2021

Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 May 2017 to 25 Oct 2019

Address: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 19 Sep 2016 to 20 Apr 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Sep 2016 to 08 May 2017

Matthew James Trayes - Director

Appointment date: 19 Sep 2016

Gary James Dick - Director

Appointment date: 19 Sep 2016

Mishla Trayes - Director

Appointment date: 19 Sep 2016