Shortcuts

Malden Construction Limited

Type: Nz Limited Company (Ltd)
9429030517622
NZBN
4004718
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
12a Jack Conway Avenue
Manukau
Auckland 2103
New Zealand
Physical & registered address used since 03 Apr 2017

Malden Construction Limited, a registered company, was registered on 14 Sep 2012. 9429030517622 is the New Zealand Business Number it was issued. "M696205 Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: 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 14 May 2018, BizDb's data contains detailed information about 1 address: 12A Jack Conway Avenue, Manukau, Auckland, 2103 (types include: physical, registered).
Malden Construction Limited had been using 365 Riddell Road, Glendowie, Auckland as their registered address until 03 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - Malden Trustees Limited - located at 2103, Manukau, Auckland.

Addresses

Previous addresses

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

Registered address used from 01 Feb 2017 to 03 Apr 2017

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

Physical address used from 12 Apr 2016 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: 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: 22 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Malden Trustees Limited
Shareholder NZBN: 9429030607347
Manukau
Auckland
2103
New Zealand
Directors

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

Nearby companies

Archaus Holdings Limited
12a Jack Conway Avenue

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Undertow Media Nz Limited
12a Jack Conway Ave

Avondale Integrated Health Limited
12a Jack Conway Avenue

Fountain Davies Trustee Limited
12a Jack Conway Avenue

Similar companies

Ak Business Solutions Limited
12a Jack Conway Avenue

Hed Triumph Company Limited
13-15f Ryan Place

Kaakano Solutions Limited
12a Jack Conway Avenue

Kirk Consulting Limited
12a Jack Conway Avenue

Sally Ostick Contracting Limited
12a Jack Conway Avenue

Time Investments Limited
53 Cavendish Drive