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4 Malvern Limited

Type: NZ Limited Company (Ltd)
9429036975648
NZBN
1122330
Company Number
Registered
Company Status
Current address
Level 2
79 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Aug 2019
Po Box 91441
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Oct 2021
Level 2
79 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 04 Oct 2021

4 Malvern Limited, a registered company, was registered on 12 Mar 2001. 9429036975648 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Richard James Beca - an active director whose contract began on 12 Mar 2001.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service).
4 Malvern Limited had been using Level 1, 75 Queen Street, Auckland as their physical address up to 05 Aug 2019.
Previous names used by this company, as we found at BizDb, included: from 12 Mar 2001 to 31 Jul 2012 they were called Conveyancing Plus Limited.
One entity controls all company shares (exactly 100 shares) - Abikhair Trustee Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 8, 109 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

Level 2, 79 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 75 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Oct 2002 to 05 Aug 2019

Address #2: Level 15, Telstra Business Centre, 191 Queen Street, Auckland

Registered & physical address used from 12 Mar 2001 to 07 Oct 2002

Contact info
64 21 742777
04 Oct 2018 Phone
rb@becaco.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Abikhair Trustee Limited
Shareholder NZBN: 9429050749690
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beca, Richard James Mount Albert
Auckland
1022
New Zealand
Individual Wilkinson, Kirsty Mirelle Mount Albert
Auckland
1022
New Zealand
Directors

Richard James Beca - Director

Appointment date: 12 Mar 2001

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 02 Nov 2009

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