General information

Melrose Combined Holdings Limited

Type: NZ Limited Company (Ltd)
9429042234821
New Zealand Business Number
5911993
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Melrose Combined Holdings Limited (issued an NZ business number of 9429042234821) was registered on 11 Mar 2016. 1 address is in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland had been their registered address, up until 30 Mar 2021. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Neville Simmons (a director) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Andrew Simmons (a director) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Jack Simmons, located at Lynfield, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Melrose Combined Holdings Limited. Businesscheck's information was updated on 27 Sep 2021.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered 30 Mar 2021
80 Queen Street, Auckland Central, Auckland, 1010 Physical 12 Apr 2021
Directors
Name and Address Role Period
Jack Graeme Simmons
Lynfield, Auckland, 1042
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Neville John Simmons
Greenlane, Auckland, 1051
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Andrew Simmons
Epsom, Auckland, 1023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Addresses
Previous address Type Period
H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 Registered 11 Mar 2016 - 30 Mar 2021
H S B C Building, Level 16, 1 Queen Street, Auckland Central, Auckland, 1010 Physical 11 Mar 2016 - 12 Apr 2021
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Neville John Simmons
Director
Greenlane
Auckland
1051
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Andrew Simmons
Director
Epsom
Auckland
1023
11 Mar 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Jack Graeme Simmons
Director
Lynfield
Auckland
1042
11 Mar 2016 - current
Location
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