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Malachite Limited

Type: NZ Limited Company (Ltd)
9429032987430
NZBN
2072618
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
318 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 29 Nov 2011
318 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 26 Nov 2012

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).

Addresses

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

Contact info
64 21 342928
Phone
dsmirk@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smirk, David Thomas Blair Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Casano, Sandie Alexandra Herne Bay
Auckland
1011
New Zealand
Directors

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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