Malp Limited

Malp Limited was launched on 02 Apr 2004 and issued an NZ business number of 9429035473152. This registered LTD company has been supervised by 3 directors: Mary-Ann Patricia Lewis - an active director whose contract began on 02 Apr 2004,
Sonia Hollis - an inactive director whose contract began on 29 May 2012 and was terminated on 07 Apr 2017,
Rebecca Jane Garcia-Huston - an inactive director whose contract began on 02 Apr 2004 and was terminated on 14 Aug 2009.
As stated in BizDb's database (updated on 16 Mar 2024), this company registered 1 address: 64 Godden Crescent, Mission Bay, Auckland 1071, 1071 (type: physical, registered).
Up until 13 Apr 2015, Malp Limited had been using 1/2 Hampton Drive, Kohimarama, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 02 Apr 2004 to 14 Jul 2020 they were called Little Red Fish Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Minx Holdings Limited (an entity) located at Mission Bay, Auckland, New Zealand.

Principal place of activity

64 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: 1/2 Hampton Drive, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 14 Apr 2014 to 13 Apr 2015

Address #2: 64 Godden Crescent, Mission Bay, Auckland 1071 New Zealand

Registered address used from 02 Jun 2010 to 13 Apr 2015

Address #3: 64 Godden Crescent, Mission Bay, Auckland 1071 New Zealand

Physical address used from 02 Jun 2010 to 14 Apr 2014

Address #4: 64 Godden Crescent, Mission Bay, Auckland, New Zealand

Physical & registered address used from 21 Aug 2009 to 02 Jun 2010

Address #5: Apollo Accounting, Apollo House, 222 State Hwy 17, Albany Village 0755

Physical & registered address used from 26 May 2009 to 21 Aug 2009

Address #6: 41 Waipuia Place, Greenhithe, Auckland, New Zealand

Registered & physical address used from 02 Apr 2004 to 26 May 2009

Previous Shareholders

Ultimate Holding Company

Mary-ann Patricia Lewis - Director

Appointment date: 02 Apr 2004

Sonia Hollis - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 07 Apr 2017

Rebecca Jane Garcia-huston - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 14 Aug 2009