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Malachi Investments Limited

Type: NZ Limited Company (Ltd)
9429034283738
NZBN
1773540
Company Number
Registered
Company Status
Current address
49 Brookfield Drive
Northwood
Christchurch 8051
New Zealand
Physical & registered & service address used since 12 Nov 2018

Malachi Investments Limited was registered on 22 Feb 2006 and issued an NZBN of 9429034283738. The registered LTD company has been managed by 2 directors: Eunice Li Heng Wallace - an active director whose contract began on 22 Feb 2006,
Ross Desmond Wallace - an inactive director whose contract began on 22 Feb 2006 and was terminated on 29 Aug 2012.
As stated in BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: 49 Brookfield Drive, Northwood, Christchurch, 8051 (type: physical, registered).
Until 12 Nov 2018, Malachi Investments Limited had been using 50 Riccarton Road, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wallace, Ross Desmond (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wallace, Eunice Li Heng - located at Northwood, Christchurch.

Addresses

Previous addresses

Address: 50 Riccarton Road, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Oct 2014 to 12 Nov 2018

Address: C/-clifford Chan & Co Limited, 50 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 19 Aug 2008 to 17 Oct 2014

Address: C/-adair Anderson Limited, 211 High Street, Rangiora

Registered & physical address used from 09 Nov 2007 to 19 Aug 2008

Address: 49 Brookfield Drive, Styx Mill, Christchurch

Physical & registered address used from 22 Feb 2006 to 09 Nov 2007

Contact info
64 27 5899365
02 Nov 2018 Phone
eunice@eunicewallace.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wallace, Ross Desmond Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wallace, Eunice Li Heng Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Ross Desmond Styx Mill
Christchurch
Directors

Eunice Li Heng Wallace - Director

Appointment date: 22 Feb 2006

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Nov 2021

Address: Styx Mill, Christchurch, 8051 New Zealand

Address used since 30 Oct 2015


Ross Desmond Wallace - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 29 Aug 2012

Address: Styx Mill, Christchurch,

Address used since 22 Feb 2006