Mello Merino Limited was incorporated on 13 Jul 2016 and issued a New Zealand Business Number of 9429042460138. The registered LTD company has been supervised by 3 directors: Elisa Slaat-Stam - an active director whose contract began on 13 Jul 2016,
Juliet Louise Christison - an active director whose contract began on 14 Dec 2018,
Remko Harry Slaat - an inactive director whose contract began on 25 Jul 2016 and was terminated on 14 Dec 2018.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, service).
Up to 28 Sep 2022, Mello Merino Limited had been using Level 3, 1 Kenwyn Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Slaat, Elisa (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Christison, Juliet Louise - located at Point Chevalier, Auckland. Mello Merino Limited is categorised as ""Clothing mfg - sleepwear, infant clothing"" (business classification C135113).
Principal place of activity
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jun 2018 to 28 Sep 2022
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 May 2017 to 08 Jun 2018
Address #3: 11d Joan Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 13 Jul 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Slaat, Elisa |
Point Chevalier Auckland 1022 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Christison, Juliet Louise |
Point Chevalier Auckland 1022 New Zealand |
21 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slaat, Remko Harry |
Point Chevalier Auckland 1022 New Zealand |
13 Jul 2016 - 21 Dec 2018 |
Elisa Slaat-stam - Director
Appointment date: 13 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 May 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Jul 2016
Juliet Louise Christison - Director
Appointment date: 14 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Dec 2018
Remko Harry Slaat - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 14 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Jul 2016
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