General information
Melody Enterprises Limited
Type: NZ Limited Company (Ltd)9429033104089
New Zealand Business Number
1995876
Company Number
Registered
Company Status
Melody Enterprises Limited (New Zealand Business Number 9429033104089) was incorporated on 11 Oct 2007. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their registered address, up until 05 Dec 2017. 2205000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2205000 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
|
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - 29 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Registered & physical | 31 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 07 Aug 2009 - 31 Jul 2015 |
| Level 12,, 342 Lambton Quay,, Wellington. | Physical | 04 Dec 2007 - 07 Aug 2009 |
| Level 12, 342 Lambton Quay,, Wellington. | Registered | 04 Dec 2007 - 07 Aug 2009 |
| L10 Bayleys Building, Cnr Lamton Quay & Brandon St., Wellingotn. | Physical & registered | 11 Oct 2007 - 04 Dec 2007 |
Financial Data
Financial info
2205000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
17 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
11 Oct 2007 - 27 Nov 2007 | |
|
Rushton, Roger John Individual |
Matua Tauranga |
11 Jan 2008 - 11 Jan 2008 |
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 Entity |
27 Nov 2007 - 11 Jan 2008 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
11 Oct 2007 - 27 Nov 2007 | |
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 Entity |
27 Nov 2007 - 11 Jan 2008 | |
|
Parkin, Christopher Individual |
Wellington |
27 Nov 2007 - 11 Jan 2008 |
Ultimate Holding Company
| Effective Date | 27 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
Location
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