Melboe Group Limited (issued a New Zealand Business Number of 9429042545248) was started on 19 Sep 2016. 2 addresses are currently in use by the company: 82 Hillside Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 82 Hillside Road, Wairau Valley, Auckland had been their physical address, up until 07 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Dick, Edward Wayne (an individual) located at St Heliers, Auckland postcode 1071,
Dick, Gary James (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Trayes, Matthew James (a director) - located at Castor Bay, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Trayes, Mishla, located at Castor Bay, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Melboe Group Limited. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
82 Hillside Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 07 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew James Trayes
Castor Bay, Auckland, 0620
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Gary James Dick
St Heliers, Auckland, 1071
Address used since 28 Sep 2021
Orakei, Auckland, 1071
Address used since 21 Aug 2017
St Heliers, Auckland, 1071
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Mishla Trayes
Castor Bay, Auckland, 0620
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Previous address | Type | Period |
---|---|---|
82 Hillside Road, Wairau Valley, Auckland, 0627 | Physical | 25 Oct 2019 - 07 Oct 2021 |
L4 Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 | Registered | 25 Oct 2019 - 07 Oct 2021 |
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 May 2017 - 25 Oct 2019 |
5/36 William Pickering Drive, Albany, Auckland, 0632 | Registered | 20 Apr 2017 - 08 May 2017 |
112 Bush Road, Rosedale, Auckland, 0632 | Registered | 19 Sep 2016 - 20 Apr 2017 |
112 Bush Road, Rosedale, Auckland, 0632 | Physical | 19 Sep 2016 - 08 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Dick, Edward Wayne Individual |
St Heliers Auckland 1071 |
19 Sep 2016 - current |
Dick, Gary James Director |
St Heliers Auckland 1071 |
19 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Trayes, Matthew James Director |
Castor Bay Auckland 0620 |
19 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Trayes, Mishla Director |
Castor Bay Auckland 0620 |
19 Sep 2016 - current |
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