General information
Melton Road Investments Limited
Type: NZ Limited Company (Ltd)9429036078738
New Zealand Business Number
1284171
Company Number
Registered
Company Status
Melton Road Investments Limited (issued a business number of 9429036078738) was started on 21 Mar 2003. 2 addresses are currently in use by the company: 1 Melton Road, Mount Wellington, Auckland, 1060 (type: physical, service). 14 Pelargonium Tce, Manukau City had been their physical address, up to 26 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Patel, Pratibahen (an individual) located at Mt Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Patel, Sureshbhai (an individual) - located at Mt Wellington. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melton Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 26 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sureshbhai Patel
Mount Wellington, Auckland, 1060
Address used since 22 Jan 2010 |
Director | 21 Mar 2003 - current |
|
Pratibahen Patel
Mount Wellington, Auckland, 1060
Address used since 22 Jan 2010 |
Director | 21 Mar 2003 - current |
|
Hasmok Bhikahbhai Patel
Mt Wellington,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 15 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Pelargonium Tce, Manukau City | Physical & registered | 21 Mar 2003 - 26 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Pratibahen Individual |
Mt Wellington |
01 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sureshbhai Individual |
Mt Wellington |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sureshbhai, Patel Individual |
Mt Wellington |
01 Dec 2004 - 01 Dec 2004 |
|
Patel, Pratibahen Individual |
Otahuhu |
21 Mar 2003 - 01 Dec 2004 |
|
Patel, Hasmok Bhikahbhai Individual |
Mt Wellington |
21 Mar 2003 - 02 Dec 2004 |
|
Patel, Sureshbhai Individual |
Otahuhu |
21 Mar 2003 - 01 Dec 2004 |
Location
Companies nearby
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Sim Ash Cleaning Services Limited 14 Pelargonium Terrace |
|
Malaysia Chinese Painter Limited 14 Pelargonium Terrace |
|
Noah And The Ark Security Limited 14 Pelargonium Tce |
|
Ht Investments Limited 14 Pelargonium Tce |
|
Driving Academy NZ Limited 14 Pelargonium Tce |
|
Nk Sahay Limited 14 Pelargonium Terrace |