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General information

Melrac Investments Limited

Type: NZ Limited Company (Ltd)
9429035378327
New Zealand Business Number
1516204
Company Number
Registered
Company Status

Melrac Investments Limited (New Zealand Business Number 9429035378327) was started on 19 May 2004. 2 addresses are currently in use by the company: 29 Pony Park Place, Beachlands, Auckland, 2018 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 09 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Llewelyn, Melanie Jane (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Llewelyn, Carl Grant (an individual) - located at Beachlands, Auckland. Our information was updated on 14 Mar 2024.

Current address Type Used since
29 Pony Park Place, Beachlands, Auckland, 2018 Registered & physical & service 09 Mar 2020
Last updated:
Directors
Name and Address Role Period
Melanie Jane Llewelyn
Beachlands, Auckland, 2018
Address used since 01 Jan 2014
Director 19 May 2004 - current
Carl Grant Llewelyn
Beachlands, Auckland, 2018
Address used since 01 Jan 2014
Director 19 May 2004 - current
Addresses
Previous address Type Period
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 16 Aug 2011 - 09 Mar 2020
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 19 May 2004 - 16 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Llewelyn, Melanie Jane
Individual 		Beachlands
Auckland
2018 		19 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Llewelyn, Carl Grant
Individual 		Beachlands
Auckland
2018 		19 May 2004 - current
Location
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