General information
David Melrose Design (pacific) Limited
Type: NZ Limited Company (Ltd)9429031107006
New Zealand Business Number
3380058
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description
David Melrose Design (Pacific) Limited (New Zealand Business Number 9429031107006) was incorporated on 01 Jun 2011. 2 addresses are currently in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, physical). Unit 11, 145 Quay Street, Auckland had been their service address, up until 23 Dec 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
David Melrose Design Limited (an entity) located at Auckland postcode 1010. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued to David Melrose Design (Pacific) Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 145 Quay Street, Auckland, 1010 | Registered & physical | 22 May 2015 |
| 88 Balmoral Road, Mount Eden, Auckland, 1024 | Service | 23 Dec 2022 |
Contact info
64 9 6232021
Phone (Phone)
shaun@melroseplace.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Shaun Bruce Collins
Laingholm, Waitakere, 0604
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 145 Quay Street, Auckland, 1010 | Service | 22 May 2015 - 23 Dec 2022 |
| 88 Balmoral Road, Mount Eden, Auckland, 1024 | Registered & physical | 01 Jun 2011 - 22 May 2015 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Melrose Design Limited Shareholder NZBN: 9429033535890 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Andrew Individual |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Allen, Bronwen Individual |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Collins, Shaun Bruce Director |
Laingholm Waitakere 0604 |
01 Jun 2011 - 20 Oct 2014 |
|
King, Gary Individual |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Melrose-allen, Harrison Individual |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Melrose-allen, Campbell Individual |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Melrose, David Murray Director |
Mount Eden Auckland 1024 |
01 Jun 2011 - 20 Oct 2014 |
|
Robinson, Tania Individual |
Henderson Valley Auckland 0612 |
01 Feb 2012 - 20 Oct 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2011 |
| Name | David Melrose Design Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920208 |
| Country of origin | NZ |
| Address |
Unit 11, 145 Quay Street Auckland 1010 |
Location
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