Melba Group Limited
Type: NZ Limited Company (Ltd)Melba Group Limited (NZBN 9429032534085) was incorporated on 05 Nov 2008. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 44 Sylvan Park Avenue, Milford, Auckland had been their registered address, until 18 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Smsz Pope Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pope, Michelle Rae (an individual) - located at Milford, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Melba Group Limited. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 05 Apr 2012 |
Director | 05 Nov 2008 - current |
|
Jens Tor Dalhoff
Onehunga, Auckland, 1061
Address used since 04 May 2015 |
Director | 05 Nov 2008 - 28 Mar 2019 |
| 44 Sylvan Park Avenue , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 44 Sylvan Park Avenue, Milford, Auckland, 0620 | Registered & physical | 16 Apr 2012 - 18 May 2021 |
| 11 Prospect Terrace, Milford, North Shore City 0620 | Physical & registered | 05 Nov 2008 - 16 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smsz Pope Limited Shareholder NZBN: 9429051489687 Entity (NZ Limited Company) |
Milford Auckland 0620 |
15 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Michelle Rae Individual |
Milford Auckland 0620 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Shawn Lindsey Individual |
Milford Auckland 0620 |
05 Nov 2008 - 15 Dec 2023 |
|
Pope, Shawn Lindsey Individual |
Milford Auckland 0620 |
05 Nov 2008 - 15 Dec 2023 |
|
Pope, Shawn Lindsey Individual |
Milford Auckland 0620 |
05 Nov 2008 - 15 Dec 2023 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
05 Nov 2008 - 29 Mar 2019 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
05 Nov 2008 - 29 Mar 2019 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
05 Nov 2008 - 29 Mar 2019 | |
|
Dalhoff, Jens Tor Individual |
Onehunga Auckland 1061 |
05 Nov 2008 - 29 Mar 2019 |
|
Dalhoff, Jens Tor Individual |
Onehunga Auckland 1061 |
05 Nov 2008 - 29 Mar 2019 |
|
Dalhoff, Jens Tor Individual |
Onehunga Auckland 1061 |
05 Nov 2008 - 29 Mar 2019 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
05 Nov 2008 - 29 Mar 2019 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
Albany Auckland 0632 |
05 Nov 2008 - 29 Mar 2019 |
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