Big Mal Limited, a registered company, was registered on 02 Apr 2008. 9429032828924 is the NZBN it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is categorised. This company has been managed by 1 director, named Malcolm Charles Smith - an active director whose contract began on 02 Apr 2008.
Updated on 11 Feb 2024, our database contains detailed information about 4 addresses the company registered, namely: 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
5 William Laurie Place, Albany, Auckland, 0632 (physical address),
5 William Laurie Place, Albany, Auckland, 0632 (service address),
1 Rata Road, Whenuapai, Auckland, 0618 (other address) among others.
Big Mal Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up until 21 Oct 2021.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 21 Oct 2021
Previous addresses
Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2018 to 21 Oct 2021
Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Apr 2016 to 13 Mar 2018
Address #3: 246a Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Mar 2014 to 14 Apr 2016
Address #4: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 19 Mar 2014
Address #5: C/-hayes Knight, 100 Bush Road, Albany
Registered & physical address used from 02 Apr 2008 to 06 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Eel Trustees Limited Shareholder NZBN: 9429046928665 |
Albany Auckland 0632 New Zealand |
30 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Kerry Lynne |
Birkenhead Auckland New Zealand |
02 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Malcolm Charles |
Birkenhead Auckland New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Executive Events Company Limited Shareholder NZBN: 9429038489570 Company Number: 674130 |
27 William Pickering Drive Albany, Auckland 0745 New Zealand |
02 Apr 2008 - 30 Jul 2018 |
| Entity | Executive Events Company Limited Shareholder NZBN: 9429038489570 Company Number: 674130 |
27 William Pickering Drive Albany, Auckland 0745 New Zealand |
02 Apr 2008 - 30 Jul 2018 |
Malcolm Charles Smith - Director
Appointment date: 02 Apr 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Apr 2008
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place
Landforme Limited
17c Corinthian Drive
Mint Landscapes Limited
17c Corinthian Drive
Phk Homes Limited
Unit 4, 7 Henry Rose Place
Turbo Landscapes Limited
17c Corinthian Drive
Woodbury Landscapes Limited
5 William Laurie Place
Woodruffe Property Investments Limited
17c Corinthian Drive