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Mall Mania Limited

Type: NZ Limited Company (Ltd)
9429033487717
NZBN
1928049
Company Number
Registered
Company Status
096596863
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 314
Queenstown
Queenstown 9348
New Zealand
Postal & invoice address used since 05 Sep 2019
36 Copper Beech Avenue
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 20 Sep 2021
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 24 Aug 2022

Mall Mania Limited, a registered company, was started on 05 Apr 2007. 9429033487717 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Tomoko Inoue - an active director whose contract started on 05 Apr 2007,
Hiroyuki Inoue - an active director whose contract started on 05 Apr 2007.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Mall Mania Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 24 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Copper Beech Avenue, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Sep 2019 to 24 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Oct 2013 to 13 Sep 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Oct 2009 to 02 Oct 2013

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 09 Sep 2008 to 29 Oct 2009

Address #5: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 05 Apr 2007 to 09 Sep 2008

Contact info
64 03 4427430
05 Sep 2019 Phone
mallmaniaqt@gmail.com
05 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Inoue, Hiroyuki Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Inoue, Tomoko Frankton
Queenstown
9300
New Zealand
Directors

Tomoko Inoue - Director

Appointment date: 05 Apr 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 21 Sep 2011


Hiroyuki Inoue - Director

Appointment date: 05 Apr 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 21 Sep 2011

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