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Malatest International Consulting And Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429032513608
NZBN
2182857
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
Current address
16 Kenef Road
Paremata
Porirua 5024
New Zealand
Registered address used since 30 Apr 2015
Level 9/ 187 Featherston Street
Featherston Street
Wellington 6011
New Zealand
Physical & service address used since 12 Jul 2018
Po Box 25571
Featherston Street
Wellington 6146
New Zealand
Postal address used since 17 Jul 2019

Malatest International Consulting and Advisory Services Limited, a registered company, was incorporated on 23 Oct 2008. 9429032513608 is the number it was issued. "Social science - economics, psychology, sociology research activities" (ANZSIC M691050) is how the company was categorised. The company has been run by 6 directors: Deborah Mcleod - an active director whose contract began on 01 Apr 2012,
Lana Marie Perese - an active director whose contract began on 01 Oct 2016,
Timothy Rowland - an active director whose contract began on 01 Oct 2016,
Rob Malatest - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Oct 2016,
Natalie Froese Burns - an inactive director whose contract began on 23 Oct 2008 and was terminated on 19 Mar 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Kenef Road, Paremata, Porirua, 5024 (types include: office, postal).
Malatest International Consulting and Advisory Services Limited had been using Level 1/ 187 Featherston Street, Featherston Street, Wellington as their physical address up to 12 Jul 2018.
More names used by this company, as we managed to find at BizDb, included: from 23 Oct 2008 to 01 Nov 2011 they were named Encompass Research Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 11 shares (11%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally we have the third share allotment (39 shares 39%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 9/ 187 Featherston Street, Featherston Street, Wellington, 6011 New Zealand

Delivery address used from 17 Jul 2019

Principal place of activity

16 Kenef Road, Paremata, Porirua, 5024 New Zealand


Previous addresses

Address #1: Level 1/ 187 Featherston Street, Featherston Street, Wellington, 6011 New Zealand

Physical address used from 17 Jul 2017 to 12 Jul 2018

Address #2: Level 1/ 187 Featherston Street, Featherston Street, Wellington, 6146 New Zealand

Physical address used from 03 Apr 2017 to 17 Jul 2017

Address #3: 16 Kenef Road, Paremata, Porirua, 5024 New Zealand

Physical address used from 30 Apr 2015 to 03 Apr 2017

Address #4: 10a Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 14 Dec 2012 to 30 Apr 2015

Address #5: 36 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Registered address used from 19 Jul 2011 to 14 Dec 2012

Address #6: 36 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Physical address used from 18 Jul 2011 to 14 Dec 2012

Address #7: Flat 2, 262 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 04 Mar 2011 to 19 Jul 2011

Address #8: Flat 2, 262 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 04 Mar 2011 to 18 Jul 2011

Address #9: C/o 56 Ferry Road, Days Bay, Lower Hutt, Wellington, 5013 New Zealand

Physical & registered address used from 23 Oct 2008 to 04 Mar 2011

Contact info
64 4 2124566
04 Jul 2018 Phone
info@malatest-intl.com
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@malatest-intl.com
04 Jul 2018 Email
www.malatest-intl.com
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Smith, Carel Roxann Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Perese, Lana Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Rowland, Timothy Edmund Aotea
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Mcleod, Deborah Kathleen Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malatest, Rob Victoria

Canada
Individual Froese, Natalie Seatoun
Wellington
6022
New Zealand
Individual Burns, Sean Seatoun
Wellington
6022
New Zealand
Directors

Deborah Mcleod - Director

Appointment date: 01 Apr 2012

Address: Paremata, Porirua, 5024 New Zealand

Address used since 17 Jul 2015


Lana Marie Perese - Director

Appointment date: 01 Oct 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jan 2020

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Oct 2016


Timothy Rowland - Director

Appointment date: 01 Oct 2016

Address: Aotea, Porirua, 5024 New Zealand

Address used since 01 Jul 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Jul 2017


Rob Malatest - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Oct 2016

Address: Victoria, Bc, V8N 2V5 Canada

Address used since 17 Jul 2015


Natalie Froese Burns - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 19 Mar 2013

Address: Winnipeg, Canada

Address used since 06 Dec 2012


Sean Burns - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 19 Mar 2013

Address: Winnipeg, Canada

Address used since 06 Dec 2012

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