Melia Investment Limited
Type: NZ Limited Company (Ltd)Melia Investment Limited (issued a business number of 9429032642490) was incorporated on 22 Jul 2008. 4 addresses are currently in use by the company: 184 Rangitane Road, Kerikeri, Rd 1, Kerikeri, 0294 (type: service, registered). 7 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 03 Aug 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Koops, Robert (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Bodifee, Elisabeth Francisca Helena (an individual) - located at Rd 1, Kerikeri. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Pounamu Place, Rd 1, Kerikeri, 0294 | Registered & physical & service | 03 Aug 2020 |
| 184 Rangitane Road, Kerikeri, Rd 1, Kerikeri, 0294 | Service & registered | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elisabeth Francisca Helena Bodifee
Rd 1, Kerikeri, 0294
Address used since 26 Jul 2023
Rd 1, Kerikeri, 0294
Address used since 24 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 08 Sep 2017
Kerikeri, Kerikeri, 0230
Address used since 23 Jul 2019 |
Director | 22 Jul 2008 - current |
|
Robert Koops
Rd 1, Kerikeri, 0294
Address used since 26 Jul 2023
Rd 1, Kerikeri, 0294
Address used since 24 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 08 Sep 2017
Kerikeri, Kerikeri, 0230
Address used since 23 Jul 2019 |
Director | 22 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 31 Jul 2019 - 03 Aug 2020 |
| 72 Riverview Road, Kerikeri, Kerikeri, 0230 | Registered | 08 Sep 2017 - 31 Jul 2019 |
| 72 Riverview Road, Kerikeri, Kerikeri, 0230 | Physical | 07 Aug 2017 - 31 Jul 2019 |
| 71j Pa Road, Kerikeri, Kerikeri, 0230 | Physical | 06 Aug 2015 - 07 Aug 2017 |
| 71j Pa Road, Kerikeri, Kerikeri, 0230 | Registered | 06 Aug 2015 - 08 Sep 2017 |
| 88 Riverview Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 07 Aug 2014 - 06 Aug 2015 |
| 890c Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 | Registered & physical | 03 Aug 2010 - 07 Aug 2014 |
| 306 Inlet Road, Kerikeri | Physical & registered | 05 Jun 2009 - 03 Aug 2010 |
| C/-horwath Poutsma Ardern Limited, Williams Road, Paihia 0247 | Registered & physical | 22 Jul 2008 - 05 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koops, Robert Individual |
Rd 1 Kerikeri 0294 |
22 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodifee, Elisabeth Francisca Helena Individual |
Rd 1 Kerikeri 0294 |
22 Jul 2008 - current |
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