General information
Melwin Limited
Type: NZ Limited Company (Ltd)9429036734313
New Zealand Business Number
1169145
Company Number
Registered
Company Status
Melwin Limited (New Zealand Business Number 9429036734313) was started on 19 Oct 2001. 5 addresess are currently in use by the company: 24 Veronica Street, New Lynn, Auckland, 0604 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nixon, Edwin Harry (a director) located at Titirangi, Auckland postcode 0604. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Physical & registered & service | 19 Oct 2001 |
| 24 Veronica Street, New Lynn, Auckland, 0604 | Postal | 04 May 2021 |
| 87d Kaurilands Road, Titirangi, Auckland, 0604 | Office | 04 May 2021 |
| 87d Kaurilands Road, Titirangi, Titirangi, Auckland, 0604 | Delivery | 04 May 2021 |
Contact info
64 27 8639561
Phone (Phone)
ed.nixon@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Harry Nixon
Titirangi, Auckland, 0604
Address used since 08 Jul 2016 |
Director | 16 Dec 2015 - current |
|
Melanie Gertrud Wood
Waitara, Waitara, 4320
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 31 Mar 2016 |
|
Ursula Anna Nixon
Titirangi, Waitakere, 0604
Address used since 22 Apr 2010 |
Director | 19 Oct 2001 - 17 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 87d Kaurilands Road, Titirangi, Titirangi, Auckland, 0604 | Delivery | 04 May 2021 |
Principal place of activity
| 87d Kaurilands Road , Titirangi , Auckland , 0604 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Edwin Harry Director |
Titirangi Auckland 0604 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Melanie Gertrud Individual |
Waitara Waitara 4320 |
17 Dec 2015 - 22 Mar 2016 |
|
Nixon, Ursula Anna Individual |
Titirangi Auckland |
19 Oct 2001 - 17 Dec 2015 |
|
Melanie Gertrud Wood Director |
Waitara Waitara 4320 |
17 Dec 2015 - 22 Mar 2016 |
Location
Companies nearby
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Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |