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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Abikhair Trustee Limited Shareholder NZBN: 9429050749690 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beca, Richard James |
Mount Albert Auckland 1022 New Zealand |
12 Mar 2001 - 18 Aug 2022 |
Individual | Wilkinson, Kirsty Mirelle |
Mount Albert Auckland 1022 New Zealand |
16 Oct 2012 - 18 Aug 2022 |
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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