Malfix Limited was launched on 01 Nov 2011 and issued an NZ business number of 9429030899537. The registered LTD company has been managed by 1 director, named Malcolm Stronach Tuckey - an active director whose contract began on 01 Nov 2011.
According to BizDb's database (last updated on 22 Feb 2024), the company registered 1 address: 1B Waikaremoana Place, Pakuranga Heights, Auckland, 2010 (type: registered, service).
Until 22 Sep 2020, Malfix Limited had been using 3/23 Lucerne Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tuckey, Malcolm Stronach (a director) located at Pakuranga Heights, Auckland postcode 2010. Malfix Limited was categorised as "Repair and maintenance nec" (business classification S949930).
Principal place of activity
105 Sandspit Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 3/23 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Mar 2017 to 22 Sep 2020
Address #2: Level 1,37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 01 Nov 2011 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tuckey, Malcolm Stronach |
Pakuranga Heights Auckland 2010 New Zealand |
01 Nov 2011 - |
Malcolm Stronach Tuckey - Director
Appointment date: 01 Nov 2011
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 13 Nov 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 May 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 14 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2019
All Star Label Co.(1986) Limited
Flat 3, 23 Lucerne Road
Jep Limited
19 Lucerne Road
Yadan Trustee Limited
18 Ngapuhi Road
Future Fit Consulting Limited
24 Ngapuhi Road
Baron Leathergoods Nz Limited
12 Lucerne Road
Northern Trustee Services (no.89) Limited
14 Ngapuhi Road
Home Fix Limited
382 Remuera Road
Nz Medals Limited
155 Ladies Mile
Ppd Services Limited
1 Donnelly Street
Rdg Limited
Stewart & Co Ltd
Seat Renew Global Limited
Level 2, 2a Augustus Terrace
The Horrible Job Company Limited
185 Marua Road