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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Neville John Simmons Director |
Greenlane Auckland 1051 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Simmons Director |
Epsom Auckland 1023 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack Graeme Simmons Director |
Lynfield Auckland 1042 |
11 Mar 2016 - current |
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