Malt Holdings Limited, a registered company, was started on 16 Oct 2006. 9429033812274 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 3 directors: Peter Hall - an active director whose contract started on 16 Oct 2006,
Angela Christina Besant - an active director whose contract started on 06 Nov 2020,
Teresa Hall - an inactive director whose contract started on 16 Oct 2006 and was terminated on 06 Nov 2020.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Huka Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Malt Holdings Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address until 29 May 2019.
Previous names for this company, as we identified at BizDb, included: from 16 Oct 2006 to 12 Nov 2020 they were named Hall Group Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (50 shares 50 per cent) made up of 2 entities.
Principal place of activity
53 Huka Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Nov 2010 to 29 May 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 26 Nov 2009 to 11 Nov 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 16 Oct 2006 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Besant, Angela Christina |
Birkenhead Auckland 0626 New Zealand |
12 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Hall, Peter |
Birkenhead North Shore City 0626 New Zealand |
12 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
16 Oct 2006 - |
| Individual | Hall, Peter |
Birkenhead North Shore City 0626 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Teresa |
Milford Auckland 0620 New Zealand |
16 Oct 2006 - 06 Nov 2020 |
| Other | Peter Hall And Angela Besant Partnership |
Birkenhead Auckland 0626 New Zealand |
06 Nov 2020 - 12 Jun 2021 |
Peter Hall - Director
Appointment date: 16 Oct 2006
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 02 Nov 2011
Angela Christina Besant - Director
Appointment date: 06 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Nov 2020
Teresa Hall - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 06 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Nov 2013
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