Malachite Limited, a registered company, was launched on 12 Dec 2007. 9429032987430 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Sandie Alexandra Casano - an active director whose contract started on 12 Dec 2007,
David Thomas Blair Smirk - an active director whose contract started on 12 Dec 2007.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 318 Jervois Road, Herne Bay, Auckland, 1011 (category: physical, service).
Malachite Limited had been using 318 Jervios Road, Herne Bay, Auckland as their registered address up to 29 Nov 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 318 Jervios Road, Herne Bay, Auckland New Zealand
Registered address used from 20 Feb 2008 to 29 Nov 2011
Address #2: 318 Jervios Road, Herne Bay, Auckland New Zealand
Physical address used from 20 Feb 2008 to 26 Nov 2012
Address #3: 20a Lemnos Place, North Titirangi, Auckland
Registered & physical address used from 12 Dec 2007 to 20 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smirk, David Thomas Blair |
Herne Bay Auckland 1011 New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Casano, Sandie Alexandra |
Herne Bay Auckland 1011 New Zealand |
12 Dec 2007 - |
Sandie Alexandra Casano - Director
Appointment date: 12 Dec 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2008
David Thomas Blair Smirk - Director
Appointment date: 12 Dec 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2008
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