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General information

Melton Road Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429035194286
New Zealand Business Number
1554260
Company Number
Registered
Company Status

Melton Road Foodmarket Limited (issued a business number of 9429035194286) was incorporated on 09 Sep 2004. 2 addresses are in use by the company: 1 Melton Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 14 Pelargonium Tce, Manukau Heights had been their registered address, up until 26 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Patel, Pratibhaben (an individual) located at Mt Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Patel, Sureshbhai Ranchhodbhai (an individual) - located at Mt Wellington, Auckland. The next group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Sureshbhai Ranchhodbhai Patel & Pratibhaben Patel, located at Mt Wellington, Auckland (an other). Our database was last updated on 29 Apr 2024.

Current address Type Used since
1 Melton Road, Mount Wellington, Auckland, 1060 Physical & registered & service 26 Mar 2020
Last updated:
Directors
Name and Address Role Period
Sureshbhai Ranchhodbhai Patel
Mount Wellington, Auckland, 1060
Address used since 28 Sep 2009
Director 09 Sep 2004 - current
Pratibhaben Patel
Mount Wellington, Auckland, 1060
Address used since 28 Sep 2009
Director 09 Sep 2004 - current
Hasmok Bhikahbhai Patel
Mt Wellington, Auckland,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 15 May 2006
Addresses
Previous address Type Period
14 Pelargonium Tce, Manukau Heights Registered & physical 09 Sep 2004 - 26 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Patel, Pratibhaben
Individual 		Mt Wellington
Auckland
1060 		09 Sep 2004 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Patel, Sureshbhai Ranchhodbhai
Individual 		Mt Wellington
Auckland
1060 		09 Sep 2004 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Sureshbhai Ranchhodbhai Patel & Pratibhaben Patel
Other (Other) 		Mt Wellington
Auckland
1060 		27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Patel, Hasmok Bhikahbhai
Individual 		Mt Wellington
Auckland
 09 Sep 2004 - 27 Jun 2010
Null - The Trustees In The Jalaram Family Trust
Other 		27 Jan 2010 - 27 Jan 2010
The Trustees In The Jalaram Family Trust
Other 		27 Jan 2010 - 27 Jan 2010
Location
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