General information
Melita Land Holdings Limited
Type: NZ Limited Company (Ltd)9429043331710
New Zealand Business Number
6110607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Melita Land Holdings Limited (New Zealand Business Number 9429043331710) was launched on 19 Sep 2016. 5 addresess are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their physical address, up to 29 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Melita Holdings Limited (an entity) located at Havelock North postcode 4130. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Melita Land Holdings Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Postal & delivery | 02 Sep 2020 |
| 1030 Manchester Street, Woolwich, Hastings, 4120 | Office | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
Contact info
64 274 808881
Phone (Phone)
mark@happyvalley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Ellice Barley
Rd 5, Hastings, 4175
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Hamish Gustaf Janson
Tomoana, Hastings, 4120
Address used since 07 Nov 2016
Rd 4, Raukawa, 4174
Address used since 01 Aug 2018 |
Director | 07 Nov 2016 - current |
|
Boris Vanzijll De Jong
Havelock North, Havelock North, 4130
Address used since 01 Aug 2018
Frimley, Hastings, 4120
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Lars Gustaf Janson
Rd 9, Hastings, 4179
Address used since 01 Jul 2020
Tomoana, Hastings, 4120
Address used since 07 Nov 2016
Poraiti, Napier, 4112
Address used since 01 Aug 2018 |
Director | 07 Nov 2016 - current |
|
Mark Sidney Harvey
Rd 4, Pukekohe, 2679
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 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 19 Sep 2016 |
Director | 19 Sep 2016 - 06 Nov 2019 |
Addresses
Principal place of activity
| 1030 Manchester Street , Woolwich , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, 4122 | Registered & physical | 19 Sep 2016 - 15 Feb 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melita Holdings Limited Shareholder NZBN: 9429043327232 Entity (NZ Limited Company) |
Havelock North 4130 |
19 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Melita Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6108168 |
| Country of origin | NZ |
| Address |
33 Havelock Road Havelock North 4130 |
Location
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