Malapai Limited was started on 23 Nov 2015 and issued an NZBN of 9429042077770. This registered LTD company has been supervised by 3 directors: Ivan Edward Irving - an active director whose contract started on 23 Nov 2015,
Judith Megan Jane - an active director whose contract started on 23 Nov 2015,
Roger Graham Jane - an inactive director whose contract started on 23 Nov 2015 and was terminated on 16 Feb 2016.
According to our information (updated on 31 Mar 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 12 Nov 2019, Malapai Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Irving, Ivan Edward (a director) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jane, Judith Megan - located at Rd 2, Helensville. Malapai Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Nov 2015 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Irving, Ivan Edward |
Rd 2 Helensville 0875 New Zealand |
23 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jane, Judith Megan |
Rd 2 Helensville 0875 New Zealand |
23 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jane, Roger Graham |
Rd 2 Helensville 0875 New Zealand |
23 Nov 2015 - 17 Feb 2016 |
| Director | Roger Graham Jane |
Rd 2 Helensville 0875 New Zealand |
23 Nov 2015 - 17 Feb 2016 |
Ivan Edward Irving - Director
Appointment date: 23 Nov 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Nov 2015
Judith Megan Jane - Director
Appointment date: 23 Nov 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Nov 2015
Roger Graham Jane - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 16 Feb 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 23 Nov 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Googolplex Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Kiwiaka Properties Limited
Level 10, 203 Queen Street
Pillar Of Light Limited
Level 29, 188 Quay Street
Roksha Limited
Level 29, 188 Quay Street
Sabel Properties Limited
Level 29, 188 Quay Street