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Malvaeh Holdings Limited

Type: NZ Limited Company (Ltd)
9429032726145
NZBN
2135965
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 28 May 2008
33 Greenpark Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 11 May 2020

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%).

Addresses

Principal place of activity

33 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 921 2089442
18 Mar 2019 Phone
Teinehamo45@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pereira, Rasmus Joseph Jesse Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luteru, Malu Nicolee Penrose
Auckland, 1061

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pereira, Nevaeh Talaloa Emiliana Penrose
Auckland
Individual Pereira, Rasmus Jesse Joseph Penrose
Auckland, 1061

New Zealand
Directors

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

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