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Malcolm Building Services Limited

Type: NZ Limited Company (Ltd)
9429034227749
NZBN
1791720
Company Number
Registered
Company Status
093122364
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
58 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered address used since 21 Mar 2006
58 Jackson Way
Rd3
Silverdale 0993, North Auckland New Zealand
Physical & service address used since 06 Aug 2008

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).

Addresses

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

Contact info
64 27 6755429
31 Jul 2018 Phone
jpmalcolm@xtra.co.nz
31 Jul 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Malcolm, John Philip R.d.3 Silverdale
Hibiscus Coast 1462, New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Malcolm, Karen Beverley R.d.3 Silverdale
Hibiscus Coast 1462, New Zealand
Directors

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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