Malcolm & Fong Company Limited was incorporated on 11 Oct 2002 and issued an NZ business identifier of 9429036289981. The registered LTD company has been managed by 2 directors: Gerard Alexander Malcolm - an active director whose contract started on 11 Oct 2002,
Wen Fang - an active director whose contract started on 11 Oct 2002.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: 16 Riverside, Nelson, 7010 (type: physical, registered).
Up until 19 Nov 2004, Malcolm & Fong Company Limited had been using 698 Atawhai Cres, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Malcolm, Gerard Alexander (an individual) located at Nelson,
Fang, Wen (a director) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fang, Wen - located at Nelson, Nelson.
Previous addresses
Address: 698 Atawhai Cres, Nelson
Registered & physical address used from 18 Jul 2003 to 19 Nov 2004
Address: 29 Singers Rd, Korokoro, Lower Hutt
Physical & registered address used from 11 Oct 2002 to 18 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Malcolm, Gerard Alexander |
Nelson New Zealand |
11 Oct 2002 - |
| Director | Fang, Wen |
Nelson Nelson 7010 New Zealand |
13 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fang, Wen |
Nelson Nelson 7010 New Zealand |
13 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fang, Wen |
Korokoro Lower Hutt |
11 Oct 2002 - 20 Apr 2006 |
Gerard Alexander Malcolm - Director
Appointment date: 11 Oct 2002
Address: Nelson, Nelson, 7010 New Zealand
Address used since 24 Jun 2010
Wen Fang - Director
Appointment date: 11 Oct 2002
Address: Nelson, Nelson, 7010 New Zealand
Address used since 24 Jun 2010
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