Melrose Group Limited, a registered company, was launched on 27 May 2008. 9429032770186 is the NZ business number it was issued. This company has been run by 1 director, named Brent Francis Hulena - an active director whose contract began on 27 May 2008.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Melrose Group Limited had been using 9 Melrose Street, Newmarket, Auckland as their registered address up to 28 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Hulena, Brent Francis - located at 1052, Parnell, Auckland.
Previous addresses
Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Apr 2015 to 28 Jul 2017
Address: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2014 to 29 Apr 2015
Address: C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2011 to 23 Jul 2014
Address: C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 27 May 2008 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hulena, Brent Francis |
Parnell Auckland 1052 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hulena, Brent |
Newmarket Auckland New Zealand |
27 May 2008 - 08 Sep 2016 |
Brent Francis Hulena - Director
Appointment date: 27 May 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 May 2008
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