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Mahlzahn Limited

Type: NZ Limited Company (Ltd)
9429036834587
NZBN
1150701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered address used since 11 Apr 2019
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & service address used since 24 Apr 2019
Po Box 331552
Takapuna
Auckland 0740
New Zealand
Postal address used since 25 Nov 2019

Mahlzahn Limited was incorporated on 20 Jul 2001 and issued an NZ business number of 9429036834587. The registered LTD company has been managed by 4 directors: Heinrich Reimann - an active director whose contract started on 20 Jul 2001,
Thomas Urs Reimann - an active director whose contract started on 20 Jul 2001,
Christa Elisabeth Reimann - an active director whose contract started on 20 Jul 2001,
Cecilia Gun Herlin - an active director whose contract started on 30 Mar 2010.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: Po Box 331552, Takapuna, Auckland, 0740 (category: postal, office).
Up until 11 Apr 2019, Mahlzahn Limited had been using 222 Dairy Flat Highway, Albany, North Shore City as their registered address.
BizDb found other names used by this company: from 20 Jul 2001 to 27 Sep 2002 they were called Mahlzahn Gfx Limited.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 96 shares are held by 4 entities, namely:
Herlin, Cecilia Gun (a director) located at Schnapper Rock, Auckland postcode 0632,
Reimann, Thomas Urs (an individual) located at Schnapper Rock, Auckland postcode 0632,
Reimann, Heinrich (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Reimann, Heinrich - located at Schnapper Rock, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Reimann, Thomas Urs, located at Schnapper Rock, Auckland (an individual). Mahlzahn Limited was categorised as "Office machinery or equipment hiring" (business classification L663937).

Addresses

Other active addresses

Address #4: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 25 Nov 2019

Principal place of activity

222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, North Shore City, 0755 New Zealand

Registered address used from 10 Nov 2010 to 11 Apr 2019

Address #2: 222 Dairy Flat Highway, Albany, North Shore City, 0755 New Zealand

Physical address used from 10 Nov 2010 to 24 Apr 2019

Address #3: 222 State Highway 17, Albany New Zealand

Physical & registered address used from 20 Jul 2001 to 10 Nov 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Director Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Christa Elisabeth Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Reimann, Christa Elisabeth Schnapper Rock
Auckland
0632
New Zealand
Directors

Heinrich Reimann - Director

Appointment date: 20 Jul 2001

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2015


Thomas Urs Reimann - Director

Appointment date: 20 Jul 2001

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2015


Christa Elisabeth Reimann - Director

Appointment date: 20 Jul 2001

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2015


Cecilia Gun Herlin - Director

Appointment date: 30 Mar 2010

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2015

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