Malt On Richmond Limited, a registered company, was started on 09 Nov 2004. 9429035086079 is the number it was issued. The company has been run by 5 directors: Richard Michael Jennings - an active director whose contract started on 31 Jul 2015,
Gregory James Stride - an active director whose contract started on 31 Jul 2015,
Suhardi Wisata Tjua - an inactive director whose contract started on 31 Jul 2015 and was terminated on 09 Jun 2023,
Brian Patrick Collins - an inactive director whose contract started on 09 Nov 2004 and was terminated on 31 Jul 2015,
Roy William Thompson - an inactive director whose contract started on 09 Nov 2004 and was terminated on 31 Jul 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Malt On Richmond Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up to 07 Jul 2020.
One entity controls all company shares (exactly 121000 shares) - Front Row Hospitality Limited - located at 1023, Parnell, Auckland.
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 07 Jul 2020
Address: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Aug 2015 to 11 Sep 2019
Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Oct 2011 to 13 Aug 2015
Address: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 08 May 2007 to 20 Oct 2011
Address: Level One, 69 St Georges Bay Road, Parnell, Auckland
Physical & registered address used from 21 Jun 2006 to 08 May 2007
Address: Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Physical & registered address used from 09 Nov 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 121000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 121000 | |||
| Entity (NZ Limited Company) | Front Row Hospitality Limited Shareholder NZBN: 9429041731758 |
Parnell Auckland 1023 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
09 Nov 2004 - 31 Jul 2015 | |
| Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
09 Nov 2004 - 31 Jul 2015 |
Richard Michael Jennings - Director
Appointment date: 31 Jul 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Apr 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Sep 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Mar 2019
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 31 Jul 2015
Gregory James Stride - Director
Appointment date: 31 Jul 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Jul 2015
Suhardi Wisata Tjua - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 09 Jun 2023
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 31 Jul 2015
Brian Patrick Collins - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Jul 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
Roy William Thompson - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Jul 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Oct 2009
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