General information

Melkich Limited

Type: NZ Limited Company (Ltd)
9429031320740
New Zealand Business Number
3187627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105794290
GST Number
M693220 - Accounting Service
Industry classification codes with description

Melkich Limited (issued a business number of 9429031320740) was registered on 04 Nov 2010. 5 addresess are currently in use by the company: 159 Kitchener Road, Milford, North Shore City, 0620 (type: registered, physical). 159 Kitchener Road, Milford, North Shore City had been their physical address, up to 17 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vu, Cao Nguyen (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nguyen, Dao Minh (an individual) - located at New Lynn, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Melkich Limited. Our data was updated on 06 May 2025.

Current address Type Used since
159 Kitchener Road, Milford, North Shore City, 0620 Postal & office & delivery 09 Mar 2020
159 Kitchener Road, Milford, North Shore City, 0620 Registered & physical & service 17 Mar 2020
Contact info
64 21 02346659
Phone (Phone)
yugraj.mahil@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sba_t@xtra.co.nz
Email
https://sba.co.nz/contact-us/milford/
Website
Directors
Name and Address Role Period
Cao Nguyen Vu
Hillcrest, Auckland, 0627
Address used since 31 May 2024
Director 31 May 2024 - current
Dao Minh Nguyen
New Lynn, Auckland, 0600
Address used since 31 May 2024
Director 31 May 2024 - current
Yugraj Singh Mahil
Rototuna, Hamilton, 3210
Address used since 17 Jan 2019
Director 17 Jan 2019 - 01 Jun 2024
Andrew David Mclean
Albert Town, Wanaka, 9305
Address used since 01 Mar 2017
Director 01 Mar 2017 - 17 Jan 2019
Sam Andrew Mclennan
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Mar 2017
Director 01 Mar 2017 - 26 Mar 2018
Melitta Ukich
Epsom, Auckland, 1023
Address used since 04 Nov 2010
Director 04 Nov 2010 - 01 Mar 2017
Addresses
Principal place of activity
159 Kitchener Road , Milford , North Shore City , 0620
Previous address Type Period
159 Kitchener Road, Milford, North Shore City, 0620 Physical & registered 04 Nov 2010 - 17 Mar 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vu, Cao Nguyen
Individual
Hillcrest
Auckland
0627
04 Jun 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nguyen, Dao Minh
Individual
New Lynn
Auckland
0600
04 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Mahil, Yugraj Singh
Individual
Rototuna
Hamilton
3210
17 Jan 2019 - 04 Jun 2024
Ukich, Melitta
Individual
Epsom
Auckland
1023
04 Nov 2010 - 01 Mar 2017
Mclean, Andrew David
Individual
Albert Town
Wanaka
9305
01 Mar 2017 - 17 Jan 2019
Melitta Ukich
Director
Epsom
Auckland
1023
04 Nov 2010 - 01 Mar 2017
Mclennan, Sam Andrew
Individual
Arkles Bay
Whangaparaoa
0932
01 Mar 2017 - 17 Jan 2019
Location
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