Mallett Holdings Limited

Mallett Holdings Limited, a registered company, was registered on 08 May 2000. 9429037331443 is the NZ business identifier it was issued. This company has been run by 1 director, named Garry Bruce Mallett - an active director whose contract began on 08 May 2000.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Mallett Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 12 Jun 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 04 Jun 2019 to 12 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 May 2016 to 04 Jun 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 13 May 2016

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Registered & physical address used from 17 Jun 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House 5th Floor, 80 London Street, Hamilton

Registered address used from 09 Nov 2001 to 17 Jun 2004

Address: 31 Beerescourt Road, Hamilton

Registered address used from 02 Nov 2000 to 09 Nov 2001

Address: Deloitte Touche & Tohmatsu, Anchor House 5th Floor, 80 London Street, Hamilton

Physical address used from 02 Nov 2000 to 17 Jun 2004

Address: 31 Beerescourt Road, Hamilton

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address: 31 Beerescourt Road, Hamilton

Registered address used from 08 May 2000 to 02 Nov 2000

Previous Shareholders

Garry Bruce Mallett - Director

Appointment date: 08 May 2000