Malaika and Associates Limited was registered on 29 Jul 2013 and issued an NZ business number of 9429030121966. The registered LTD company has been managed by 4 directors: Sail Al-Malaika - an active director whose contract began on 29 Jul 2013,
Samaraa Mahdi - an active director whose contract began on 29 Jul 2013,
Seraj Al-Malaika - an active director whose contract began on 29 Jul 2013,
Sail Al-Malaika - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Apr 2017.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 14 Leixlep Lane, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 16 Dec 2021, Malaika and Associates Limited had been using 4 Riverpoint Glade, Flagstaff, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 27 Jul 2013 to 20 Jan 2017 they were called Red Apple Ventures Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 314 shares are held by 1 entity, namely:
Mahdi, Samaraa (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 53% shares (exactly 530 shares) and includes
Al-Malaika, Sail - located at East Tamaki, Auckland.
The third share allocation (156 shares, 15.6%) belongs to 1 entity, namely:
Al-Malaika, Seraj, located at East Tamaki, Auckland (a director). Malaika and Associates Limited was categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 4 Riverpoint Glade, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Aug 2020 to 16 Dec 2021
Address: 25 Hart Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 13 Jul 2018 to 17 Aug 2020
Address: 6 De Lacy Street, Maia, Dunedin, 9022 New Zealand
Registered & physical address used from 15 Dec 2016 to 13 Jul 2018
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Apr 2015 to 15 Dec 2016
Address: 300a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 09 Apr 2015 to 10 Apr 2015
Address: 6 De Lacy Street, Maia, Dunedin, 9022 New Zealand
Registered & physical address used from 11 Mar 2015 to 09 Apr 2015
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Oct 2013 to 11 Mar 2015
Address: 14 Leixlep Lane, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Jul 2013 to 03 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 314 | |||
Individual | Mahdi, Samaraa |
East Tamaki Auckland 2013 New Zealand |
29 Sep 2021 - |
Shares Allocation #2 Number of Shares: 530 | |||
Individual | Al-malaika, Sail |
East Tamaki Auckland 2013 New Zealand |
29 Sep 2021 - |
Shares Allocation #3 Number of Shares: 156 | |||
Director | Al-malaika, Seraj |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2013 - |
Sail Al-malaika - Director
Appointment date: 29 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Jul 2013
Samaraa Mahdi - Director
Appointment date: 29 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Jul 2013
Seraj Al-malaika - Director
Appointment date: 29 Jul 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Aug 2020
Address: Maia, Dunedin, 9022 New Zealand
Address used since 03 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Jul 2018
Sail Al-malaika - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2017
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