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Malo Samoa Centre Company Limited

Type: NZ Limited Company (Ltd)
9429041555156
NZBN
5525927
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
141 Bader Drive
Mangere
Auckland 2022
New Zealand
Registered & physical address used since 01 Aug 2018

Malo Samoa Centre Company Limited was registered on 12 Jan 2015 and issued a business number of 9429041555156. This registered LTD company has been supervised by 4 directors: Faolotoi Reupena Pogi - an active director whose contract began on 12 Jan 2015,
To'alepai Lui Tautolo - an active director whose contract began on 12 Jan 2015,
Magele Mauiliu Magele - an active director whose contract began on 18 Dec 2018,
Fonoti Dr Lafitai Fuatai - an inactive director whose contract began on 12 Jan 2015 and was terminated on 03 Jul 2018.
As stated in BizDb's information (updated on 08 Dec 2020), this company registered 1 address: 141 Bader Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Up until 01 Aug 2018, Malo Samoa Centre Company Limited had been using 141R Bader Drive, Mangere, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Gos Property Holdings Ltd (an other) located at Level 6, Tate Building, Sogi, Apia. Malo Samoa Centre Company Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Principal place of activity

141 Bader Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address: 141r Bader Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 24 Aug 2017 to 01 Aug 2018

Address: 141r Bader Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 31 Aug 2016 to 01 Aug 2018

Address: 283 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jan 2015 to 31 Aug 2016

Address: 283 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Jan 2015 to 24 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 12 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other Gos Property Holdings Ltd Level 6, Tate Building, Sogi
Apia

Samoa

Ultimate Holding Company

11 Jan 2015
Effective Date
Gos Property Holdings Ltd
Name
Private Company
Type
201403950
Ultimate Holding Company Number
WS
Country of origin
Directors

Faolotoi Reupena Pogi - Director

Appointment date: 12 Jan 2015

Address: Favona, Auckland, 2024 New Zealand

Address used since 12 Jan 2015


To'alepai Lui Tautolo - Director

Appointment date: 12 Jan 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Jan 2015


Magele Mauiliu Magele - Director

Appointment date: 18 Dec 2018

Address: Favona, Auckland, 2024 New Zealand

Address used since 18 Dec 2018


Fonoti Dr Lafitai Fuatai - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 03 Jul 2018

Address: Favona, Auckland, 2024 New Zealand

Address used since 12 Jan 2015

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