Malcon Limited, a registered company, was started on 23 Aug 2005. 9429034578865 is the business number it was issued. The company has been run by 3 directors: Grant Barry Malone - an active director whose contract began on 16 Oct 2013,
Rae Malone - an inactive director whose contract began on 08 Oct 2010 and was terminated on 16 Oct 2013,
Granr Barry Malone - an inactive director whose contract began on 23 Aug 2005 and was terminated on 12 Oct 2010.
Updated on 30 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: 5 Jefferson St, Glendowie, Auckland, 1071 (registered address),
5 Jefferson St, Glendowie, Auckland, 1071 (service address),
85 Whitehaven Road, Glendowie, Auckland, 1071 (registered address),
85 Whitehaven Road, Glendowie, Auckland, 1071 (physical address) among others.
Malcon Limited had been using 85A Whitehaven Road, Glendowie, Auckland as their registered address until 06 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Malone, Grant Barry - located at 1071, Glendowie, Auckland.
Other active addresses
Address #4: 85 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 06 Mar 2019
Address #5: 5 Jefferson St, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 14 Dec 2022
Previous addresses
Address #1: 85a Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 28 Nov 2007 to 06 Mar 2019
Address #2: 86 Whitehaven Road, Glendowie, Auckland
Physical & registered address used from 23 Aug 2005 to 28 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Malone, Grant Barry |
Glendowie Auckland 1071 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malone, Rae |
Auckland 1071 New Zealand |
12 Oct 2010 - 06 Dec 2022 |
| Individual | Malone, Rae |
Auckland 1071 New Zealand |
12 Oct 2010 - 06 Dec 2022 |
| Individual | Malone, Rae |
Auckland 1071 New Zealand |
12 Oct 2010 - 12 Oct 2010 |
| Director | Rae Malone |
Auckland 1071 New Zealand |
12 Oct 2010 - 12 Oct 2010 |
| Individual | Malone, Grant Barry |
Glendowie Auckland New Zealand |
23 Aug 2005 - 12 Oct 2010 |
Grant Barry Malone - Director
Appointment date: 16 Oct 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Oct 2013
Rae Malone - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 16 Oct 2013
Address: Auckland, 1071 New Zealand
Address used since 08 Oct 2010
Granr Barry Malone - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 12 Oct 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Aug 2005
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