General information

Melt Investments Limited

Type: NZ Limited Company (Ltd)
9429033207124
New Zealand Business Number
1972391
Company Number
Registered
Company Status

Melt Investments Limited (issued an NZ business identifier of 9429033207124) was launched on 01 Aug 2007. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 01 Oct 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Malcolm, Ian Donald (an individual) - located at Freemans Bay, Auckland. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 01 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 03 Apr 2023
Directors
Name and Address Role Period
Pamela Joy Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 01 Aug 2007 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 01 Aug 2007 - current
Zervena Ngamarama Malcolm
Beachlands, Manukau City, Auckland,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 01 Aug 2007
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 25 Feb 2013 - 01 Oct 2018
Level 4, 70 Shortland Street, Auckland Physical & registered 01 Aug 2007 - 25 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Malcolm, Pamela Joy
Individual
Freemans Bay
Auckland
1011
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Malcolm, Ian Donald
Individual
Freemans Bay
Auckland
1011
25 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Zervena Ngamarama
Individual
Beachlands
Manukau City, Auckland
01 Aug 2007 - 27 Jun 2010
Astill, Barbara Kay
Individual
Bucklands Beach
Auckland
2012
25 Sep 2007 - 23 Mar 2020
Location
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