Malcolm Building Services Limited, a registered company, was launched on 21 Mar 2006. 9429034227749 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 2 directors: John Philip Malcolm - an active director whose contract started on 21 Mar 2006,
Karen Beverley Malcolm - an inactive director whose contract started on 21 Mar 2006 and was terminated on 01 Apr 2013.
Last updated on 22 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 58 Jackson Way, Rd3, Silverdale 0993, North Auckland (physical address),
58 Jackson Way, Rd3, Silverdale 0993, North Auckland (service address),
58 Jackson Way, Rd 3, Silverdale, 0993 (registered address).
Malcolm Building Services Limited had been using 58 Jackson Way, R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand as their physical address up until 06 Aug 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 58 Jackson Way, R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand
Physical address used from 21 Mar 2006 to 06 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Malcolm, John Philip |
R.d.3 Silverdale Hibiscus Coast 1462, New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Malcolm, Karen Beverley |
R.d.3 Silverdale Hibiscus Coast 1462, New Zealand |
21 Mar 2006 - |
John Philip Malcolm - Director
Appointment date: 21 Mar 2006
Address: R.d.3 Silverdale, Auckland, 0993 New Zealand
Address used since 01 Aug 2013
Karen Beverley Malcolm - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 01 Apr 2013
Address: R.d.3 Silverdale, Auckland, 0993 New Zealand
Address used since 31 Jul 2012
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