General information

Melboe Group Limited

Type: NZ Limited Company (Ltd)
9429042545248
New Zealand Business Number
6090107
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 21 701883
Phone (Phone)
mattytrayes@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Trayes, Matthew James
Director
Castor Bay
Auckland
0620
19 Sep 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Trayes, Mishla
Director
Castor Bay
Auckland
0620
19 Sep 2016 - current
Location
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