Melita Limited
Type: NZ Limited Company (Ltd)Melita Limited (issued an NZ business number of 9429043331758) was launched on 19 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 to 29 Jul 2021. Melita Limited used more aliases, namely: Rbhj Limited from 19 Sep 2016 to 12 May 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Melita Holdings Limited (an entity) located at Havelock North postcode 4130. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Melita Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 364a Mckenzie Road, Pukekohe, 2679 | Postal & delivery | 02 Sep 2020 |
| 1030 Manchester Street, Woolwich, Hastings, 4120 | Office | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Ellice Barley
Rd 5, Hastings, 4175
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Lars Gustaf Janson
Rd 9, Hastings, 4179
Address used since 01 Jul 2020
Tomoana, Hastings, 4120
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Boris Van Zijll De Jong
Havelock North, Havelock North, 4130
Address used since 01 May 2020
Frimley, Hastings, 4120
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Mark Sidney Harvey
Rd 4, Pukekohe, 2679
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Hamish Gustaf Janson
Mahora, Hastings, 4174
Address used since 01 May 2020
Mahora, Hastings, 4120
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Gustaf Leon Rouse Adrian Jasper Janson
Rd 6, Napier, 4186
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 01 May 2020 |
| 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 |
| 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 |
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