General information
Melita Holdings Limited
Type: NZ Limited Company (Ltd)9429043327232
New Zealand Business Number
6108168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Melita Holdings Limited (NZBN 9429043327232) was incorporated on 16 Sep 2016. 5 addresess are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up until 29 Jul 2021. 99690 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 17200 shares (17.25 per cent of shares), namely:
Btl Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 6.12 per cent of all shares (6100 shares); it includes
Khronos Limited (an entity) - located at Havelock North. The next group of shareholders, share allocation (8500 shares, 8.53%) belongs to 1 entity, namely:
Janson Investments Limited, located at Havelock North (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Melita Holdings Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8148, Havelock North, 4157 | Postal | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Office | 02 Sep 2020 |
| 1030 Manchester Street, Woolwich, Hastings, 4120 | Delivery | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 29 Jul 2021 |
Contact info
64 274 808881
Phone (Phone)
mark@happyvalley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.happyvalley.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boris Van Zijll De Jong
Havelock North, 4130
Address used since 01 Aug 2018
Frimley, Hastings, 4120
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Hamish Gustaf Janson
Rd 4, Raukawa, 4174
Address used since 01 Aug 2018
Tomoana, Hastings, 4120
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Richard James Ellice Barley
Rd 5, Hastings, 4175
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Lars Gustaf Janson
Rd 9, Hastings, 4179
Address used since 01 Jul 2020
Poraiti, Napier, 4112
Address used since 01 Aug 2018
Tomoana, Hastings, 4120
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Mark Sidney Harvey
Waiau Pa, Pukekohe, 2679
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Zhoupeng Liu
Half Moon Bay, Auckland, 2012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Apr 2022 |
|
Gustaf Leon Rouse Adrian Jasper Janson
Rd 6, Napier, 4186
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 06 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 29 Jul 2021 |
Principal place of activity
| 33 Havelock Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, 4122 | Physical & registered | 16 Sep 2016 - 15 Feb 2018 |
Financial Data
Financial info
99690
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17200
| Shareholder Name | Address | Period |
|---|---|---|
|
Btl Limited Shareholder NZBN: 9429041849705 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 6100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khronos Limited Shareholder NZBN: 9429046130266 Entity (NZ Limited Company) |
Havelock North 4130 |
12 May 2017 - current |
Shares Allocation #3 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Janson Investments Limited Shareholder NZBN: 9429046018434 Entity (NZ Limited Company) |
Havelock North 4130 |
12 May 2017 - current |
Shares Allocation #4 Number of Shares: 22190
| Shareholder Name | Address | Period |
|---|---|---|
|
Janson, Sonia Louise Individual |
Rd 6 Napier 4186 |
12 May 2017 - current |
|
Janson, Gustaf Leon Rouse Adrian Jasper Individual |
Rd 6 Napier 4186 |
16 Sep 2016 - current |
|
Mount Cameron (bg) Trustees Limited Shareholder NZBN: 9429031246552 Entity (NZ Limited Company) |
Hastings 4122 |
12 May 2017 - current |
Shares Allocation #5 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebo Investments Limited Shareholder NZBN: 9429046018458 Entity (NZ Limited Company) |
Havelock North 4130 |
12 May 2017 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Janson, Hamish Gustaf Director |
Rd 4 Raukawa 4174 |
16 Sep 2016 - current |
Shares Allocation #7 Number of Shares: 17200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Lorraine Joy Individual |
Pukekohe 2679 |
26 Jun 2018 - current |
|
Harvey, Mark Sidney Director |
Waiau Pa Pukekohe 2679 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Mark Sidney Director |
Waiau Pa Pukekohe 2679 |
16 Sep 2016 - 12 May 2017 |
|
Happy Valley Honey (new Zealand) Limited Shareholder NZBN: 9429000001779 Company Number: 951121 Entity |
12 May 2017 - 26 Jun 2018 | |
|
Melita Holdings Limited Shareholder NZBN: 9429043327232 Company Number: 6108168 Entity |
13 May 2020 - 07 Aug 2020 | |
|
Van Zijll De Jong, Boris Director |
Frimley Hastings 4120 |
16 Sep 2016 - 12 May 2017 |
|
Barley, Richard James Ellice Director |
Rd 5 Hastings 4175 |
16 Sep 2016 - 12 May 2017 |
|
Melita Holdings Limited Shareholder NZBN: 9429043327232 Company Number: 6108168 Entity |
Havelock North 4130 |
13 May 2020 - 07 Aug 2020 |
|
Happy Valley Honey (new Zealand) Limited Shareholder NZBN: 9429000001779 Company Number: 951121 Entity |
Drury Auckland 2169 |
12 May 2017 - 26 Jun 2018 |
|
Janson, Lars Gustaf Director |
Tomoana Hastings 4120 |
16 Sep 2016 - 12 May 2017 |
Location
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|
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