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Malcolm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405570
NZBN
700225
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Sep 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 07 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Malcolm, Pamela Joy Freemans Bay
Auckland
1011
New Zealand
Directors

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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