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Malcolm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036972814
NZBN
1122972
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
328 Flightys Road
Rd 1
Porirua 5381
New Zealand
Registered address used since 04 Mar 2011
6 College Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 05 Mar 2019

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.

Addresses

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

Contact info
64 4 3850964
Phone
wellington@pitstop.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Sandy Malcolm Rd1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pit Stop Limited
Shareholder NZBN: 9429039037121
Company Number: 529302
Entity Pit Stop Limited
Shareholder NZBN: 9429039037121
Company Number: 529302
Directors

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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