Mall Audio Limited, a registered company, was launched on 15 Sep 1998. 9429037769307 is the NZ business number it was issued. This company has been managed by 1 director, named Catherine Helen Manners - an active director whose contract began on 15 Sep 1998.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 14A Denvir St, Strowan, Christchurch, 8052 (category: physical, registered).
Mall Audio Limited had been using 21 Seamount Terrace, Mount Pleasant, Christchurch as their registered address up until 11 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 21 Seamount Terrace, Mount Pleasant, Christchurch, 8081 New Zealand
Registered address used from 13 Sep 2019 to 11 Aug 2020
Address: 21seamount Tce, Mt Pleasant, Christchurch, 8052 New Zealand
Physical address used from 14 Jun 2019 to 11 Aug 2020
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 31 Mar 2017 to 14 Jun 2019
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 31 Mar 2017 to 13 Sep 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jun 2012 to 23 Jun 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2011 to 29 Jun 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 21 May 2010 to 20 Jun 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 03 Sep 2008 to 21 May 2010
Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 07 Mar 2007 to 03 Sep 2008
Address: 14 Denvir Street, Christchurch
Registered address used from 12 Apr 2000 to 07 Mar 2007
Address: 14 Denvir Street, Christchurch
Physical address used from 16 Sep 1998 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Manners, Catherine Helen |
Paekakariki Paekakariki 5034 New Zealand |
15 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Manners, Catherine Helen |
Paekakariki Paekakariki 5034 New Zealand |
15 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Richard Sprott Trustees Limited Shareholder NZBN: 9429037319199 Company Number: 1023452 |
11 Jun 2008 - 11 Jun 2008 | |
| Entity | Richard Sprott Trustees Limited Shareholder NZBN: 9429037319199 Company Number: 1023452 |
11 Jun 2008 - 11 Jun 2008 |
Catherine Helen Manners - Director
Appointment date: 15 Sep 1998
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Aug 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 13 Jan 2014
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