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Malden Construction Limited

Type: NZ Limited Company (Ltd)
9429030517622
NZBN
4004718
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Mar 2021

Malden Construction Limited, a registered company, was registered on 14 Sep 2012. 9429030517622 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Teik Huat Ghee - an active director whose contract started on 14 Sep 2012,
Aaron Ghee - an active director whose contract started on 14 Sep 2012,
Torbjorn Olausson - an inactive director whose contract started on 14 Sep 2012 and was terminated on 27 Mar 2018.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Malden Construction Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address until 11 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Malden Trustees Limited - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Mar 2020 to 11 Mar 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2019 to 19 Mar 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 24 Apr 2019 to 12 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 03 Apr 2017 to 24 Apr 2019

Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 01 Feb 2017 to 03 Apr 2017

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2016 to 01 Feb 2017

Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 12 Apr 2016 to 03 Apr 2017

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Sep 2012 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Malden Trustees Limited
Shareholder NZBN: 9429030607347
Mount Eden
Auckland
1024
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 14 Sep 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Aaron Ghee - Director

Appointment date: 14 Sep 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Mar 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 15 Oct 2015


Torbjorn Olausson - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 27 Mar 2018

Address: Riddell Road, Glendowie, 1071 New Zealand

Address used since 14 Sep 2012

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