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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Director | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
26 Nov 2011 - |
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
Individual | Reimann, Christa Elisabeth |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
26 Nov 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Reimann, Christa Elisabeth |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2001 - |
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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