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General information

Melia Company Limited

Type: NZ Limited Company (Ltd)
9429035926054
New Zealand Business Number
1333891
Company Number
Registered
Company Status

Melia Company Limited (issued an NZBN of 9429035926054) was registered on 17 Jun 2003. 2 addresses are in use by the company: 37 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (type: physical, service). 37 Steven Lysnar Place, Hillsborough, Auckland had been their physical address, up until 01 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Milich, Imelda (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Milich, Marino (an individual) - located at Hillsborough, Auckland. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 May 2017
37 Stephen Lysnar Place, Hillsborough, Auckland, 1042 Physical & service 01 Nov 2021
Last updated:
Directors
Name and Address Role Period
Imelda Milich
Hillsborough, Auckland, 1042
Address used since 19 Oct 2021
Hillsborough, Auckland, 1042
Address used since 12 Nov 2015
Director 17 Jun 2003 - current
Marino Milich
Hillsborough, Auckland, 1042
Address used since 19 Oct 2021
Hillsborough, Auckland, 1042
Address used since 12 Nov 2015
Director 17 Jun 2003 - current
Addresses
Previous address Type Period
37 Steven Lysnar Place, Hillsborough, Auckland, 1042 Physical 29 Oct 2021 - 01 Nov 2021
Stevenlysnar Place, Hillsborough, Auckland, 1042 Physical 28 Oct 2021 - 29 Oct 2021
16 Ryan Place, Manukau Registered 02 Dec 2008 - 24 May 2017
37 Stevenlysnar Place, Hillsborough Registered 23 Oct 2007 - 02 Dec 2008
37 Stevenlysnar Place, Hillsborough Physical 23 Oct 2007 - 28 Oct 2021
48 Church Road, Mangere Bridge, Mangere Registered 24 Jun 2003 - 23 Oct 2007
38 Church Road, Mangere Bridge, Mangere Registered 17 Jun 2003 - 24 Jun 2003
38 Church Road, Mangere Bridge, Mangere Physical 17 Jun 2003 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Milich, Imelda
Individual 		Hillsborough
Auckland
1042 		17 Jun 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Milich, Marino
Individual 		Hillsborough
Auckland
1042 		12 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Milich, Merino
Individual 		Hillsborough
 17 Jun 2003 - 12 Nov 2015
Milich, Marino
Director 		Hillsborough
Auckland
1042 		12 Nov 2015 - 12 Nov 2015
Location
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