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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Inoue, Hiroyuki |
Frankton Queenstown 9300 New Zealand |
05 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Inoue, Tomoko |
Frankton Queenstown 9300 New Zealand |
05 Apr 2007 - |
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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