Mala Trading Limited, a registered company, was registered on 19 Dec 2001. 9429036679706 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Munif Mohammed - an active director whose contract began on 19 Dec 2001,
Zarina Bibi - an active director whose contract began on 11 May 2004,
Abdulla Mohammed - an inactive director whose contract began on 19 Dec 2001 and was terminated on 14 Apr 2004,
Sadiq Mohammed - an inactive director whose contract began on 19 Dec 2001 and was terminated on 14 Apr 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 704 Swanson Road, Swanson, Auckland, 0612 (category: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Bibi, Zarina |
Swanson New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mohammed, Munif |
Swanson |
19 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mohammed, Abdulla |
Swanson |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Mohammed, Sadiq |
Swanson |
01 Jun 2004 - 27 Jun 2010 |
Munif Mohammed - Director
Appointment date: 19 Dec 2001
Address: Swanson, Auckland, 0612 New Zealand
Address used since 07 Jun 2016
Zarina Bibi - Director
Appointment date: 11 May 2004
Address: Swanson, Auckland, 0612 New Zealand
Address used since 07 Jun 2016
Abdulla Mohammed - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Apr 2004
Address: Swanson,
Address used since 19 Dec 2001
Sadiq 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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