Malkev Properties Limited, a registered company, was launched on 25 Jul 1996. 9429038269691 is the NZBN it was issued. "Non-residential property operation nec" (business classification L671233) is how the company was categorised. This company has been supervised by 3 directors: Kevin John Reed - an active director whose contract began on 25 Jul 1996,
Robyn Cecelia Reed - an active director whose contract began on 25 Jul 1996,
Malcolm Duncan Mayer - an inactive director whose contract began on 25 Jul 1996 and was terminated on 01 Feb 2000.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 805, 135 Grafton Rd, Grafton, Auckland, 1010 (category: registered, physical).
Malkev Properties Limited had been using 3/12 Balfour Road, Parnell, Auckland as their physical address until 03 Oct 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 805, 135 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: 3/12 Balfour Road, Parnell, Auckland
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: Unit 805, 135 Grafton Road, Grafton New Zealand
Physical address used from 03 Oct 2000 to 30 Sep 2019
Address: 3/12 Balfour Road, Parnell, Auckland
Registered address used from 17 Jan 2000 to 17 Jan 2000
Address: Unit 805, 135 Grafton Rd, Grafton, Auckland New Zealand
Registered address used from 17 Jan 2000 to 30 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reed, Kevin John |
Auckland |
25 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reed, Robyn Cecelia |
Auckland |
25 Jul 1996 - |
Kevin John Reed - Director
Appointment date: 25 Jul 1996
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Sep 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Robyn Cecelia Reed - Director
Appointment date: 25 Jul 1996
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Sep 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Malcolm Duncan Mayer - Director (Inactive)
Appointment date: 25 Jul 1996
Termination date: 01 Feb 2000
Address: Epsom, Auckland,
Address used since 25 Jul 1996
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