Malvaeh Holdings Limited, a removed company, was registered on 28 May 2008. 9429032726145 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 4 directors: Malu Nicolee Luteru - an active director whose contract began on 28 May 2008,
Rasmus Joseph Jesse Pereira - an active director whose contract began on 17 Dec 2020,
Rasmus Jesse Joseph Pereira - an inactive director whose contract began on 28 May 2008 and was terminated on 07 Feb 2016,
Nevaeh Talaloa Emiliana Pereira - an inactive director whose contract began on 28 May 2008 and was terminated on 28 May 2008.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 33 Greenpark Road, Penrose, Auckland, 1061 (types include: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
33 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pereira, Rasmus Joseph Jesse |
Penrose Auckland 1061 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luteru, Malu Nicolee |
Penrose Auckland, 1061 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pereira, Nevaeh Talaloa Emiliana |
Penrose Auckland |
28 May 2008 - 27 Jun 2010 |
Individual | Pereira, Rasmus Jesse Joseph |
Penrose Auckland, 1061 New Zealand |
28 May 2008 - 08 Feb 2016 |
Malu Nicolee Luteru - Director
Appointment date: 28 May 2008
Address: Penrose, Auckland,, 1061 New Zealand
Address used since 28 May 2008
Rasmus Joseph Jesse Pereira - Director
Appointment date: 17 Dec 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 17 Dec 2020
Rasmus Jesse Joseph Pereira - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 07 Feb 2016
Address: Penrose, Auckland,, 1061 New Zealand
Address used since 28 May 2008
Nevaeh Talaloa Emiliana Pereira - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 28 May 2008
Address: Penrose, Auckland, New Zealand
Address used since 28 May 2008
Samoanz Limited
33 Greenpark Road
Lamwilai Trustee Limited
47 Greenpark Road
Nz Labour Hire Wellington Limited
34 Greenpark Road
New Zealand Labour Hire Bay Of Plenty Limited
34 Greenpark Road
New Zealand Labour Hire Waikato Limited
34 Greenpark Road
Go Staff Recruitment Limited
34 Greenpark Road
Agility Cis International Limited
Level 2, Building 8
Agility Cis Middle East Limited
666 Great South Road
Myrivr Holdings Limited
666 Great South Road
Nz Labour Hire Group Limited
34 Greenpark Road
Remarkable Holdings (new Zealand) Limited
10c Burrett Avenue
Supercity Towing Management Limited
Suite 1,level 1, 706 Great South Road