Melita Limited was started on 19 Sep 2016 and issued a business number of 9429043331758. The registered LTD company has been run by 6 directors: Richard James Ellice Barley - an active director whose contract began on 19 Sep 2016,
Lars Gustaf Janson - an active director whose contract began on 01 May 2020,
Boris Van Zijll De Jong - an active director whose contract began on 01 May 2020,
Mark Sidney Harvey - an active director whose contract began on 01 May 2020,
Hamish Gustaf Janson - an active director whose contract began on 01 May 2020.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 3 addresses: 33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (service address),
364A Mckenzie Road, Pukekohe, 2679 (postal address) among others.
Up until 29 Jul 2021, Melita Limited had been using 33 Havelock Road, Havelock North as their physical address.
BizDb identified past names for this company: from 19 Sep 2016 to 12 May 2017 they were called Rbhj Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Melita Holdings Limited (an entity) located at Havelock North postcode 4130. Melita Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
1030 Manchester Street, Woolwich, Hastings, 4120 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 29 Jul 2021
Address #2: 507 Eastbourne Street, Hastings, 4122 New Zealand
Registered & physical address used from 19 Sep 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Melita Holdings Limited Shareholder NZBN: 9429043327232 |
Havelock North 4130 New Zealand |
19 Sep 2016 - |
Ultimate Holding Company
Richard James Ellice Barley - Director
Appointment date: 19 Sep 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 19 Sep 2016
Lars Gustaf Janson - Director
Appointment date: 01 May 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jul 2020
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 01 May 2020
Boris Van Zijll De Jong - Director
Appointment date: 01 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2020
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 May 2020
Mark Sidney Harvey - Director
Appointment date: 01 May 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2020
Hamish Gustaf Janson - Director
Appointment date: 01 May 2020
Address: Mahora, Hastings, 4174 New Zealand
Address used since 01 May 2020
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 May 2020
Gustaf Leon Rouse Adrian Jasper Janson - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 01 May 2020
Address: Rd 6, Napier, 4186 New Zealand
Address used since 19 Sep 2016
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