Malmo Limited, a registered company, was registered on 26 Jul 2007. 9429033219387 is the NZ business identifier it was issued. "Performing arts operation nec" (business classification R900165) is how the company has been categorised. The company has been managed by 2 directors: Andrew James Malmo - an active director whose contract began on 26 Jul 2007,
Amber Mcwilliams - an inactive director whose contract began on 26 Jul 2007 and was terminated on 30 Jan 2018.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Flat 3, 165 Hinemoa Street, Birkenhead, Auckland, 0626 (registered address),
Flat 3, 165 Hinemoa Street, Birkenhead, Auckland, 0626 (service address),
16 The Promenade, Takapuna, Auckland, 0622 (physical address).
Malmo Limited had been using 16 The Promenade, Takapuna, Auckland as their registered address up to 11 Sep 2023.
Old names for this company, as we found at BizDb, included: from 26 Jul 2007 to 25 Mar 2013 they were called Strata Creative Limited.
A single entity owns all company shares (exactly 2 shares) - Malmo, Andrew James - located at 0626, Birkenhead, Auckland.
Previous addresses
Address #1: 16 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 14 Sep 2022 to 11 Sep 2023
Address #2: Flat 6d Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2021 to 14 Sep 2022
Address #3: 178 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 04 Apr 2013 to 04 Oct 2021
Address #4: 202 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 15 Mar 2012 to 04 Apr 2013
Address #5: 24 Park Hill Road, Birkenhead, Auckland New Zealand
Registered & physical address used from 26 Jul 2007 to 15 Mar 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Malmo, Andrew James |
Birkenhead Auckland 0626 New Zealand |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcwilliams, Amber |
Birkenhead Auckland 0626 New Zealand |
26 Jul 2007 - 24 Sep 2018 |
Andrew James Malmo - Director
Appointment date: 26 Jul 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2013
Amber Mcwilliams - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 30 Jan 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2013
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