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Malc Limited

Type: NZ Limited Company (Ltd)
9429031918862
NZBN
2322849
Company Number
Registered
Company Status
103174597
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 42242
Orakei
Auckland 1075
New Zealand
Postal address used since 08 Sep 2019
1-15 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Delivery & office address used since 06 Sep 2020
78 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 04 May 2021

Malc Limited was incorporated on 21 Sep 2009 and issued a New Zealand Business Number of 9429031918862. The registered LTD company has been run by 3 directors: Mark Donald Crooke - an active director whose contract started on 21 Sep 2009,
Leigh Davidson - an inactive director whose contract started on 28 May 2010 and was terminated on 30 Nov 2011,
Karl Fielding - an inactive director whose contract started on 21 Sep 2009 and was terminated on 28 May 2010.
As stated in the BizDb data (last updated on 05 Apr 2024), this company registered 4 addresses: 78 Tihi Street, Stonefields, Auckland, 1072 (office address),
78 Tihi Street, Stonefields, Auckland, 1072 (delivery address),
78 Tihi Street, Stonefields, Auckland, 1072 (registered address),
78 Tihi Street, Stonefields, Auckland, 1072 (physical address) among others.
Up to 04 May 2021, Malc Limited had been using 1-15 Hawera Road, Kohimarama, Auckland as their registered address.
BizDb found more names for this company: from 21 Sep 2009 to 28 May 2010 they were called Equippedgear Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crooke, Mark Donald (an individual) located at Stonefields, Auckland postcode 1072. Malc Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 78 Tihi Street, Stonefields, Auckland, 1072 New Zealand

Office & delivery address used from 10 Sep 2023

Principal place of activity

1-15 Hawera Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 1-15 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 14 Sep 2020 to 04 May 2021

Address #2: 109 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 22 Mar 2019 to 14 Sep 2020

Address #3: 38 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 12 Sep 2018 to 22 Mar 2019

Address #4: 5a Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 15 Sep 2014 to 12 Sep 2018

Address #5: 32 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 19 Apr 2011 to 15 Sep 2014

Address #6: 5 Sheppard Avenue, Pauanui, Coromandel New Zealand

Registered & physical address used from 21 Sep 2009 to 19 Apr 2011

Contact info
64 274 976332
14 Mar 2019 Phone
markcrooke@xtra.co.nz
10 Sep 2023 nzbn-reserved-invoice-email-address-purpose
markcrooke@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crooke, Mark Donald Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Leigh Kohimarama
Auckland
1071
New Zealand
Individual Fielding, Karl Pauanui
Coromandel
Directors

Mark Donald Crooke - Director

Appointment date: 21 Sep 2009

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 May 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Sep 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Sep 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Sep 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Sep 2019


Leigh Davidson - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 30 Nov 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2011


Karl Fielding - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 28 May 2010

Address: Pauanui, Coromandel, New Zealand

Address used since 21 Sep 2009

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