Malcolm Pacific (tauranga) Limited

Malcolm Pacific (Tauranga) Limited was started on 02 Nov 2005 and issued a number of 9429034453100. This registered LTD company has been supervised by 6 directors: Daniel John Thomson - an active director whose contract began on 01 Aug 2022,
David Nicholas Cooper - an active director whose contract began on 01 Aug 2022,
Anthony George Malcolm - an active director whose contract began on 01 Nov 2023,
Nigel Richard Arkell - an active director whose contract began on 01 Nov 2023,
Dion Kylie Smart - an inactive director whose contract began on 02 Nov 2005 and was terminated on 01 Aug 2022.
According to BizDb's database (updated on 18 Mar 2024), the company uses 4 addresses: Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 13625, Tauranga Central, Tauranga, 3141 (postal address) among others.
Until 29 Aug 2022, Malcolm Pacific (Tauranga) Limited had been using Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 02 Nov 2005 to 22 Aug 2022 they were called Quartz Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Malcolm Pacific Limited (an entity) located at Auckland postcode 1010. Malcolm Pacific (Tauranga) Limited is categorised as "Migration consulting and service" (business classification M699940).

Other active addresses

Address #4: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 29 Aug 2022

Principal place of activity

18 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Aug 2022 to 29 Aug 2022

Address #2: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Jul 2022 to 26 Aug 2022

Address #3: 11 Otumoetai Road, Judea, Tauranga, 3110 New Zealand

Physical address used from 04 Jul 2022 to 26 Aug 2022

Address #4: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 02 Aug 2016 to 04 Jul 2022

Address #5: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Jan 2016 to 04 Jul 2022

Address #6: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 02 Nov 2005 to 28 Jan 2016

Address #7: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 02 Nov 2005 to 02 Aug 2016

Previous Shareholders

Ultimate Holding Company

Daniel John Thomson - Director

Appointment date: 01 Aug 2022

David Nicholas Cooper - Director

Appointment date: 01 Aug 2022

Anthony George Malcolm - Director

Appointment date: 01 Nov 2023

Nigel Richard Arkell - Director

Appointment date: 01 Nov 2023

Dion Kylie Smart - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 01 Aug 2022

Pamela Anne Hyslop - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 02 May 2022