St Malo and Dinan Holdings Limited, a registered company, was launched on 21 Apr 2009. 9429032298208 is the NZ business identifier it was issued. The company has been run by 2 directors: Kellie Bright - an active director whose contract started on 21 Apr 2009,
Michael Colin Fee Bright - an active director whose contract started on 21 Apr 2009.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
St Malo and Dinan Holdings Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up to 02 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 187 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2012 to 02 Oct 2019
Address: 20 Michaels Ave, Ellerslie, Auckland New Zealand
Registered & physical address used from 21 Apr 2009 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bright, Michael Colin Fee |
Remuera Auckland 1050 New Zealand |
21 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bright, Kellie |
Remuera Auckland 1050 New Zealand |
21 Apr 2009 - |
Kellie Bright - Director
Appointment date: 21 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2019
Michael Colin Fee Bright - Director
Appointment date: 21 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2012
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