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Malmaks Water Shop Limited

Type: NZ Limited Company (Ltd)
9429036081530
NZBN
1283718
Company Number
Registered
Company Status
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
29 Whitford-maraetai Road
Whitford Rd1 Howick
Auckland New Zealand
Registered & physical & service address used since 24 Mar 2003
P.o. Box 77
Whitford
Auckland 2149
New Zealand
Postal address used since 27 Aug 2019
29 Whitford-maraetai Road
Whitford Rd1 Howick
Auckland 2149
New Zealand
Office & delivery address used since 27 Aug 2019

Malmaks Water Shop Limited, a registered company, was started on 24 Mar 2003. 9429036081530 is the NZ business number it was issued. "Water treatment equipment mfg - household" (business classification C244970) is how the company is categorised. The company has been supervised by 2 directors: Carolyn Burgess - an active director whose contract started on 24 Mar 2003,
Terry Graham Burgess - an active director whose contract started on 24 Mar 2003.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: P.o. Box 77, Whitford, Auckland, 2149 (category: postal, office).
Other names used by this company, as we identified at BizDb, included: from 24 Mar 2003 to 01 Aug 2008 they were called Whitford Stainless Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Principal place of activity

29 Whitford-maraetai Road, Whitford Rd1 Howick, Auckland, 2149 New Zealand

Contact info
64 9 5308872
31 Aug 2018 Phone
terry@malmakswatershop.co.nz
31 Aug 2018 Email
www.malmakswatershop.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Burgess, Terry Graham Whitford Rd1 Howick
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Burgess, Carolyn Whitford Rd1 Howick
Auckland
Directors

Carolyn Burgess - Director

Appointment date: 24 Mar 2003

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Aug 2015


Terry Graham Burgess - Director

Appointment date: 24 Mar 2003

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Aug 2015

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