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Malvern Investments Limited

Type: NZ Limited Company (Ltd)
9429033999920
NZBN
1840126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21 Maria Tini Drive
Papamoa Beach
Papamoa 3118
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Apr 2016
21 Maria Tini Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 18 Apr 2016
21 Maria Tini Drive
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 10 May 2019

Malvern Investments Limited, a registered company, was registered on 30 Aug 2006. 9429033999920 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Ian Craig Reilly - an active director whose contract began on 30 Aug 2006,
Elizabeth Jane Reilly - an active director whose contract began on 30 Aug 2006.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 (category: office, delivery).
Malvern Investments Limited had been using 8A Kesteven Avenue, Glendowie, Auckland as their physical address until 18 Apr 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

21 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 8a Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 02 Nov 2015 to 18 Apr 2016

Address #2: 2 Caliban Place, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 23 Jul 2015 to 02 Nov 2015

Address #3: 55 Grampian Rd, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 23 Apr 2015 to 23 Jul 2015

Address #4: 55 Grampian Rd, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 26 May 2010 to 23 Apr 2015

Address #5: 55 Grampian Road, St Heliers, Auckland

Registered & physical address used from 30 Aug 2006 to 26 May 2010

Contact info
64 21 920050
10 May 2019 Phone
craigreil@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reilly, Elizabeth Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reilly, Ian Craig Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Craig Reilly - Director

Appointment date: 30 Aug 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2016


Elizabeth Jane Reilly - Director

Appointment date: 30 Aug 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2016

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