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,
Nigel Richard Arkell - an active director whose contract began on 01 Nov 2023,
Anthony George Malcolm - an inactive director whose contract began on 01 Nov 2023 and was terminated on 11 Sep 2024,
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 02 Jun 2025), the company uses 5 addresess: Tower One, Level 6, 205 Queen Street, Auckland, 1010 (registered address),
Tower One, Level 6, 205 Queen Street, Auckland, 1010 (service address),
18 Cameron Road, Tauranga, Tauranga, 3110 (postal address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 04 Feb 2025, 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 205 Queen Street, Auckland postcode 1010. Malcolm Pacific (Tauranga) Limited is categorised as "Migration consulting and service" (business classification M699940).

Other active addresses

Address #4: 18 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Postal address used from 02 Jul 2024

Address #5: Tower One, Level 6, 205 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 04 Feb 2025

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 address used from 29 Aug 2022 to 04 Feb 2025

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

Service address used from 29 Aug 2022 to 04 Feb 2025

Address #3: 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 #4: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Jul 2022 to 26 Aug 2022

Address #5: 11 Otumoetai Road, Judea, Tauranga, 3110 New Zealand

Physical address used from 04 Jul 2022 to 26 Aug 2022

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

Physical address used from 02 Aug 2016 to 04 Jul 2022

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

Registered address used from 28 Jan 2016 to 04 Jul 2022

Address #8: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 02 Nov 2005 to 28 Jan 2016

Address #9: 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

Nigel Richard Arkell - Director

Appointment date: 01 Nov 2023

Anthony George Malcolm - Director (Inactive)

Appointment date: 01 Nov 2023

Termination date: 11 Sep 2024

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