Malco Properties Limited, a registered company, was incorporated on 30 Nov 2010. 9429031290890 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Andrew Vivian Officer - an active director whose contract started on 30 Nov 2010,
Christina Marguerite Officer - an active director whose contract started on 30 Nov 2010.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 10, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Malco Properties Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their physical address up to 16 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 28 Jun 2012 to 16 Jun 2016
Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Jun 2012 to 17 Jun 2014
Address #3: Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 30 Nov 2010 to 28 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Officer, Andrew Vivian |
Rothesay Bay Auckland 0630 New Zealand |
30 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Officer, Christina Marguerite |
Rothesay Bay Auckland 0630 New Zealand |
30 Nov 2010 - |
Andrew Vivian Officer - Director
Appointment date: 30 Nov 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2011
Christina Marguerite Officer - Director
Appointment date: 30 Nov 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2011
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