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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