Melco Construction Limited (NZBN 9429035678311) was started on 15 Dec 2003. 2 addresses are currently in use by the company: 8 Elmstone Avenue, Remuera, Auckland, 1050 (type: registered, physical). 5 Wendell Place, Greenlane, Auckland had been their registered address, up until 01 May 2019. Melco Construction Limited used more names, namely: Melco Plaster Limited from 15 Dec 2003 to 03 Jan 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Tan, Pek Suan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Ng, Leong Kiat (an individual) - located at Remuera, Auckland. Our data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Elmstone Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 01 May 2019 |
Name and Address | Role | Period |
---|---|---|
Leong Kiat Ng
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Greenlane, Auckland, 1061
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - current |
Pek Suan Tan
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Greenlane, Auckland, 1061
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 15 Mar 2021 |
Leong Siak Ng
Greenlane, Auckland, 1061
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 31 Mar 2009 |
Thim Loy Wong
Taman Sri Rampai, Setapak, 53300, Kuala Lumpur, Malaysia,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 01 Apr 2005 |
Previous address | Type | Period |
---|---|---|
5 Wendell Place, Greenlane, Auckland, 1061 | Registered & physical | 15 Dec 2003 - 01 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Tan, Pek Suan Individual |
Remuera Auckland 1050 |
15 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng, Leong Kiat Individual |
Remuera Auckland 1050 |
15 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Thim Loy Individual |
Taman Sri Rampai Setapak, 53300, Kuala Lumpur, Malaysia |
15 Dec 2003 - 22 Feb 2006 |
Ng, Leong Siak Individual |
Greenlane Auckland |
15 Dec 2003 - 22 Feb 2006 |
Oldtown Limited 5 Wendell Place |
|
Melco Properties Limited 5 Wendell Place |
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The New Zealand Thirumurugan Temple Society Incorporated 20 Garland Road |
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Romiley Limited 18 Garland Road |
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Happy Working Limited 3/377 Great South Road |
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Inter City Link Limited 6 Wendell Place |