Mala Investments Limited, a registered company, was registered on 19 Dec 2001. 9429036679584 is the New Zealand Business Number it was issued. "Dairy/superette operation" (business classification G411010) is how the company was categorised. The company has been supervised by 7 directors: Zarina Bibi - an active director whose contract started on 11 Dec 2006,
Munif Mohammed - an active director whose contract started on 11 Dec 2006,
Liakat Musa Ismail - an inactive director whose contract started on 14 Apr 2004 and was terminated on 12 Dec 2006,
Liakat Musa - an inactive director whose contract started on 14 Apr 2004 and was terminated on 27 Feb 2005,
Sadiq Mohammed - an inactive director whose contract started on 19 Dec 2001 and was terminated on 14 Apr 2004.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 704 Swanson Road, Swanson, Auckland, 0612 (category: registered, physical).
Mala Investments Limited had been using 37 Grande Avenue, Mt Albert, Auckland as their physical address until 18 Dec 2006.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 37 Grande Avenue, Mt Albert, Auckland
Physical & registered address used from 04 Mar 2005 to 18 Dec 2006
Address: 704 Swanson Road, Swanson, Auckland
Registered & physical address used from 19 Dec 2001 to 04 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bibi, Zarina |
Swanson Auckland New Zealand |
11 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Munif, Mohammed |
Swanson Auckland New Zealand |
11 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mohammed, Munif |
Swanson |
19 Dec 2001 - 27 Feb 2005 |
| Individual | Ismail, Liakat Musa |
Mt Albert |
27 Feb 2005 - 27 Feb 2005 |
Zarina Bibi - Director
Appointment date: 11 Dec 2006
Address: Swanson, Auckland, 0612 New Zealand
Address used since 11 Dec 2006
Munif Mohammed - Director
Appointment date: 11 Dec 2006
Address: Swanson, Auckland, 0612 New Zealand
Address used since 11 Dec 2006
Liakat Musa Ismail - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 12 Dec 2006
Address: Mt Albert,
Address used since 14 Apr 2004
Liakat Musa - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 27 Feb 2005
Address: Mt Albert,
Address used since 14 Apr 2004
Sadiq Mohammed - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Apr 2004
Address: Swanson,
Address used since 19 Dec 2001
Abdulla Mohammed - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Apr 2004
Address: Swanson, Auckland,
Address used since 19 Dec 2001
Munif Mohammed - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Apr 2004
Address: Swanson,
Address used since 19 Dec 2001
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