Mallia Group Limited

Mallia Group Limited was started on 18 Feb 2000 and issued an NZBN of 9429037359201. This registered LTD company has been run by 4 directors: Nicholas Simon Mallia - an active director whose contract started on 15 Apr 2013,
Stephen John Le Lievre - an active director whose contract started on 03 Apr 2023,
David Anthony Patrick Mallia - an inactive director whose contract started on 18 Feb 2000 and was terminated on 03 Apr 2023,
David Anthony Jessep - an inactive director whose contract started on 11 Jan 2011 and was terminated on 08 May 2015.
According to our information (updated on 27 Mar 2024), this company registered 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (types include: registered, service).
Up to 12 May 2017, Mallia Group Limited had been using 7 Washbournes Road, Wigram, Christchurch as their physical address.
BizDb identified previous names for this company: from 18 Feb 2000 to 15 May 2014 they were called Bathroom Solutions Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 420 shares are held by 1 entity, namely:
Le Lievre, Stephen John (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 2 shareholders, holds 57.8% shares (exactly 578 shares) and includes
Beker, Daniel Leon - located at Waimairi Beach, Christchurch,
Mallia, Nicholas Simon - located at Waltham, Christchurch.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mallia, Nicholas Simon, located at Waltham, Christchurch (a director).

Previous addresses

Address #1: 7 Washbournes Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Mar 2017 to 12 May 2017

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Jul 2015 to 13 Mar 2017

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 22 Jul 2015

Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 13 Apr 2011 to 29 Feb 2012

Address #5: David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch 8144 New Zealand

Registered address used from 12 Mar 2009 to 13 Apr 2011

Address #6: 19 Cayman Close, Christchurch

Registered address used from 05 Jun 2005 to 12 Mar 2009

Address #7: 19 Cayman Close, Christchurch New Zealand

Physical address used from 05 Jun 2005 to 13 Apr 2011

Address #8: 19 Sea Eagles Place, North Beach, Christchurch

Registered address used from 12 Apr 2000 to 05 Jun 2005

Address #9: 19 Sea Eagles Place, North Beach, Christchurch

Physical address used from 18 Feb 2000 to 05 Jun 2005

Previous Shareholders

Nicholas Simon Mallia - Director

Appointment date: 15 Apr 2013

Stephen John Le Lievre - Director

Appointment date: 03 Apr 2023

David Anthony Patrick Mallia - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 03 Apr 2023

David Anthony Jessep - Director (Inactive)

Appointment date: 11 Jan 2011

Termination date: 08 May 2015