General information
Melange Limited
Type: NZ Limited Company (Ltd)9429033100630
New Zealand Business Number
2001723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description
Melange Limited (NZBN 9429033100630) was incorporated on 02 Nov 2007. 5 addresess are in use by the company: 55B Every Street, Andersons Bay, Dunedin, 9013 (type: office, delivery). 81 Centennial Avenue, Helensburgh, Dunedin had been their registered address, up until 05 Mar 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wilson, Brent Kevin (an individual) located at Andersons Bay, Dunedin postcode 9013. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued to Melange Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55b Every Street, Andersons Bay, Dunedin, 9013 | Physical & service | 02 Mar 2021 |
| 55b Every Street, Andersons Bay, Dunedin, 9013 | Registered | 05 Mar 2021 |
| 55b Every Street, Andersons Bay, Dunedin, 9013 | Office & delivery & postal | 27 Apr 2021 |
Contact info
64 21 1303337
Phone (Phone)
brentwilson@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Kevin Wilson
Andersons Bay, Dunedin, 9013
Address used since 22 Feb 2021
Helensburgh, Dunedin, 9010
Address used since 22 Apr 2013 |
Director | 02 Nov 2007 - current |
|
Mark Lucas Colley
North East Valley, Dunedin, 9010
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 26 Feb 2010 |
Addresses
Principal place of activity
| 55b Every Street , Andersons Bay , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 81 Centennial Avenue, Helensburgh, Dunedin, 9010 | Registered | 14 Mar 2013 - 05 Mar 2021 |
| 81 Centennial Avenue, Helensburgh, Dunedin, 9010 | Physical | 14 Mar 2013 - 02 Mar 2021 |
| 2 Robert Street, Dunedin | Physical | 05 Mar 2010 - 14 Mar 2013 |
| 2 Robert Street, Fairfield, Dunedin 9018 | Registered | 05 Mar 2010 - 14 Mar 2013 |
| 40 Glenross St, Dunedin | Registered & physical | 23 Dec 2008 - 05 Mar 2010 |
| 64 Grendon St, Maori Hill, Dunedin | Physical & registered | 02 Nov 2007 - 23 Dec 2008 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brent Kevin Individual |
Andersons Bay Dunedin 9013 |
02 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colley, Mark Lucas Individual |
North East Valley Dunedin |
02 Nov 2007 - 02 Apr 2016 |
Location
Companies nearby
 |
Jollygobble Limited 44 Centennial Avenue |
|
Gleam Window Cleaning Services Limited 57 Centennial Avenue |
|
Mirsi Properties Limited 57 Centennial Avenue |
|
Cothliff Holdings Limited 132 Centennial Avenue |
|
Observation Limited 25 Honeystone Street |
|
Insight Edge Limited 157 Wakari Road |
Similar companies
|
Cmyk Solutions Limited 116 London Street |
|
Watercooled Sports 2015 Limited Harvie Green Wyatt Chartered Accountants |
|
Adams Golf Limited 245 Cumberland Street |
|
Southern Winter Holdings Limited 116 Evans Street |
|
Mma Supplies Limited 7 Gladstone Road South |
|
Willis & Willis Limited 48 Oxley Crescent |