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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reilly, Elizabeth Jane |
Papamoa Beach Papamoa 3118 New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reilly, Ian Craig |
Papamoa Beach Papamoa 3118 New Zealand |
30 Aug 2006 - |
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
Ipa Associates Limited
21 Maria Tini Drive
Catalina Holdings Limited
23 Aranui Drive
Pine House Limited
5 Te Aranga Drive
Pindari Solutions Limited
587 Grenada Street
Elite Tours Limited
571 Grenada Street
Rosmar Limited
12 Piritaka Mews
Bsp Advisory Group Limited
5 Piritaka Mews
Cj Mcculloch Consultancy Limited
10 Koro Mews
Ipa Associates Limited
21 Maria Tini Drive
Kaitiaki Consultancy Limited
212 Range Road
Pindari Solutions Limited
587 Grenada Street
Roan Clarke Consulting Limited
74 Tuihana Drive