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Malkev Properties Limited

Type: NZ Limited Company (Ltd)
9429038269691
NZBN
819159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Unit 805, 135 Grafton Rd
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Sep 2019

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%).

Addresses

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

Contact info
64 9 3071027
Phone
hausreed@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Reed, Kevin John Auckland
Shares Allocation #2 Number of Shares: 50
Individual Reed, Robyn Cecelia Auckland
Directors

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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