Malcolm Enterprises Limited, a registered company, was started on 15 Mar 2001. 9429036972814 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been supervised by 2 directors: Sandy Malcolm - an active director whose contract started on 15 Mar 2001,
Christopher Francis Ring - an inactive director whose contract started on 15 Mar 2001 and was terminated on 17 Nov 2005.
Updated on 30 Oct 2019, our database contains detailed information about 2 addresses this company registered, specifically: 6 College Street, Te Aro, Wellington, 6011 (physical address),
328 Flightys Road, Rd 1, Porirua, 5381 (registered address).
Malcolm Enterprises Limited had been using 328 Flightys Road, Rd 1, Porirua as their physical address up until 05 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Sandy Malcolm - located at 6011, Rd1, Porirua.
Previous addresses
Address #1: 328 Flightys Road, Rd 1, Porirua, 5381 New Zealand
Physical address used from 04 Mar 2011 to 05 Mar 2019
Address #2: 328 Flightys Road, Pauatahanui, Wellington New Zealand
Registered address used from 06 Dec 2005 to 04 Mar 2011
Address #3: 327 Flightys Road, Pauatahanui, Wellington New Zealand
Physical address used from 06 Dec 2005 to 04 Mar 2011
Address #4: 33 Maurice Road, Penrose, Auckland
Registered & physical address used from 02 Apr 2004 to 06 Dec 2005
Address #5: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 02 Apr 2004
Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 15 Mar 2001 to 09 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sandy Malcolm |
Rd1 Porirua 5381 New Zealand |
15 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 |
15 Mar 2001 - 11 Oct 2005 | |
Entity | Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 |
15 Mar 2001 - 11 Oct 2005 |
Sandy Malcolm - Director
Appointment date: 15 Mar 2001
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Feb 2010
Christopher Francis Ring - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 17 Nov 2005
Address: Campbells Bay, Auckland,
Address used since 15 Mar 2001
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