Malcolm Pacific (Auckland) Limited, a registered company, was launched on 22 Apr 1993. 9429038858956 is the NZ business identifier it was issued. "Migration consulting and service" (business classification M699940) is how the company is categorised. The company has been run by 7 directors: Anthony George Malcolm - an active director whose contract began on 16 Aug 1995,
David Nicholas Cooper - an active director whose contract began on 09 Aug 2001,
Nigel Richard Arkell - an active director whose contract began on 01 May 2008,
Daniel John Thomson - an active director whose contract began on 18 Aug 2020,
Wah Yau Ho - an inactive director whose contract began on 16 Aug 1995 and was terminated on 15 Jul 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 6219, Victoria Street West, Auckland, 1142 (types include: postal, office).
Malcolm Pacific (Auckland) Limited had been using Level 12, 49 Symonds Street, Auckland as their physical address up to 15 Jul 2014.
Old names for the company, as we established at BizDb, included: from 22 Apr 1993 to 14 Apr 1999 they were named Malcolm Pacific Limited.
One entity controls all company shares (exactly 1000 shares) - Malcolm Pacific Limited - located at 1142, 2 Kitchener Street, Auckland.
Principal place of activity
Level 5, 2 Kitchener Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, 49 Symonds Street, Auckland New Zealand
Physical & registered address used from 22 Jul 2002 to 15 Jul 2014
Address #2: 7th Floor, 70 Symonds Street, Auckland
Physical address used from 22 May 1997 to 22 Jul 2002
Address #3: C/- Yolland Romaniuk & Gubb, 3 Clonbern Road, Remuera
Registered address used from 31 Aug 1995 to 22 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Malcolm Pacific Limited Shareholder NZBN: 9429039696144 |
2 Kitchener Street Auckland 1010 New Zealand |
22 Apr 1993 - |
Ultimate Holding Company
Anthony George Malcolm - Director
Appointment date: 16 Aug 1995
Address: Tutukaka, Northland, 0173 New Zealand
Address used since 29 Jul 2015
David Nicholas Cooper - Director
Appointment date: 09 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2010
Nigel Richard Arkell - Director
Appointment date: 01 May 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2008
Daniel John Thomson - Director
Appointment date: 18 Aug 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Aug 2020
Wah Yau Ho - Director (Inactive)
Appointment date: 16 Aug 1995
Termination date: 15 Jul 2008
Address: Bucklands Beach, Auckland,
Address used since 16 Aug 1995
Herbert Michael Romaniuk - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 16 Aug 1995
Address: Remuera,
Address used since 22 Apr 1993
Bryan Mason Yolland - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 16 Aug 1995
Address: Orakei,
Address used since 22 Apr 1993
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