Malcolm Holdings Limited, a registered company, was incorporated on 08 Nov 1995. 9429038405570 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Pamela Joy Malcolm - an active director whose contract began on 08 Nov 1995,
Ian Donald Malcolm - an active director whose contract began on 08 Nov 1995.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Malcolm Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up to 07 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Malcolm, Pamela Joy - located at 1052, Freemans Bay, Auckland.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2013 to 07 Sep 2018
Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand
Registered address used from 11 Jun 2001 to 25 Feb 2013
Address #3: 3rd Floor, 70 Shortland Street, Auckland
Registered address used from 11 Jun 2001 to 11 Jun 2001
Address #4: 3rd Floor, 70 Shortland Street, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address #5: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 01 Jun 2001 to 25 Feb 2013
Address #6: 3rd Floor, 70 Shortland Street, Auckland
Registered address used from 18 May 2000 to 11 Jun 2001
Address #7: 3rd Floor, 70 Shortland Street, Auckland
Physical address used from 08 Nov 1995 to 01 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Malcolm, Pamela Joy |
Freemans Bay Auckland 1011 New Zealand |
08 Nov 1995 - |
Pamela Joy Malcolm - Director
Appointment date: 08 Nov 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Ian Donald Malcolm - Director
Appointment date: 08 Nov 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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