Malden Construction Limited, a registered company, was registered on 14 Sep 2012. 9429030517622 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Teik Huat Ghee - an active director whose contract started on 14 Sep 2012,
Aaron Ghee - an active director whose contract started on 14 Sep 2012,
Torbjorn Olausson - an inactive director whose contract started on 14 Sep 2012 and was terminated on 27 Mar 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Malden Construction Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address until 11 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Malden Trustees Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Mar 2020 to 11 Mar 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 12 Nov 2019 to 19 Mar 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 Apr 2019 to 12 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 03 Apr 2017 to 24 Apr 2019
Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 01 Feb 2017 to 03 Apr 2017
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Apr 2016 to 01 Feb 2017
Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 12 Apr 2016 to 03 Apr 2017
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2012 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Malden Trustees Limited Shareholder NZBN: 9429030607347 |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2012 - |
Teik Huat Ghee - Director
Appointment date: 14 Sep 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Aaron Ghee - Director
Appointment date: 14 Sep 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Mar 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Torbjorn Olausson - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 27 Mar 2018
Address: Riddell Road, Glendowie, 1071 New Zealand
Address used since 14 Sep 2012
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