General information
Melrose Group Limited
Type: NZ Limited Company (Ltd)9429032770186
New Zealand Business Number
2125287
Company Number
Registered
Company Status
Melrose Group Limited (issued a New Zealand Business Number of 9429032770186) was started on 27 May 2008. 2 addresses are currently in use by the company: 3 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 9 Melrose Street, Newmarket, Auckland had been their registered address, up to 28 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hulena, Brent Francis (a director) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Francis Hulena
Parnell, Auckland, 1052
Address used since 20 Jul 2017
Newmarket, Auckland, 1023
Address used since 27 May 2008 |
Director | 27 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 29 Apr 2015 - 28 Jul 2017 |
| C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2014 - 29 Apr 2015 |
| C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Jul 2011 - 23 Jul 2014 |
| C/-geoff Bowker Chartered Accountant, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 27 May 2008 - 20 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulena, Brent Francis Director |
Parnell Auckland 1052 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulena, Brent Individual |
Newmarket Auckland |
27 May 2008 - 08 Sep 2016 |
Location
Companies nearby
 |
Hulena Architects Limited 3 Heather Street |
|
Te Arai Coast Lodge Limited 6 Cracroft Street |
|
Mad Partners Limited 77 Parnell Road |
|
Longfarm Properties Limited 10/77 The Strand |
|
Damit Properties Limited 77 Parnell Road |
|
Taylor Property Services Limited 2 Heather Street |