Shortcuts

Mallington Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038594090
NZBN
650907
Company Number
Registered
Company Status
Current address
Level 1, 37 Elliot Street
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Mar 2011

Mallington Enterprises Limited, a registered company, was registered on 21 Oct 1994. 9429038594090 is the number it was issued. This company has been run by 4 directors: Eric Paul Dubosq - an active director whose contract began on 09 Jan 1995,
Arnaud Pierre Rene Louis Guillaume Dubosq - an active director whose contract began on 24 Feb 2014,
Timothy Andrew Detmar - an active director whose contract began on 23 Oct 2015,
Christopher John Peter Auchinvole - an inactive director whose contract began on 21 Oct 1994 and was terminated on 09 Jan 1995.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 37 Elliot Street, Papakura, 2110 (types include: physical, registered).
Mallington Enterprises Limited had been using C/- Rsm Prince, Level 1, 37 Elliott St, Papakura as their physical address up to 04 Mar 2011.
One entity owns all company shares (exactly 1000 shares) - Dubosq, Eric Paul - located at 2110, Lotissment, Noumea, New Caledonia.

Addresses

Previous addresses

Address: C/- Rsm Prince, Level 1, 37 Elliott St, Papakura, 2110 New Zealand

Physical & registered address used from 03 Sep 2010 to 04 Mar 2011

Address: C/-prince & Partners, Level 1, 37 Elliott St, Papakura New Zealand

Registered & physical address used from 01 Sep 2006 to 03 Sep 2010

Address: C/-m K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet St, Devonport, Auckland

Physical address used from 04 Aug 2005 to 01 Sep 2006

Address: C/- W Stokes, Lyons Road, Rd1, Pokeno 1872

Physical address used from 05 Aug 2003 to 04 Aug 2005

Address: Unit 10c, 10th Floor, 17 Albert Street, Auckland

Registered address used from 14 Dec 2001 to 01 Sep 2006

Address: C/- C J Auchinvole, 53 Moana- Rotomanu Road, Moana, Westland

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address: 17 Shoal Bay Road, Devonport, Auckland

Physical address used from 25 Aug 1998 to 14 Dec 2001

Address: 17 Shoal Bay Road, Devonport, Auckland

Registered address used from 03 Oct 1996 to 14 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dubosq, Eric Paul Lotissment
Noumea, New Caledonia
Directors

Eric Paul Dubosq - Director

Appointment date: 09 Jan 1995

Address: Lotissment, Noumea, New Caledonia

Address used since 28 Jul 2015


Arnaud Pierre Rene Louis Guillaume Dubosq - Director

Appointment date: 24 Feb 2014

Address: Lotissment, Noumea, New Caledonia

Address used since 28 Jul 2015


Timothy Andrew Detmar - Director

Appointment date: 23 Oct 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015


Christopher John Peter Auchinvole - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 09 Jan 1995

Address: Devonport, Auckland,

Address used since 21 Oct 1994

Nearby companies

Bio Inc Limited
17 Shoal Bay Road

Haynes-king Corporate Trustee Limited
21 Shoal Bay Road

Mermac Limited
18 Roslyn Terrace

Mary-jane Handyside Physiotherapy And Acupuncture Limited
35 Hastings Parade

Lifeforce Water Limited
13 Roslyn Terrace

Reekie Trust Company Limited
15 Roslyn Terrace