Shortcuts

Mallowdale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039378705
NZBN
417012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
59 Church Bay Road
Oneroa
Waiheke Island 1971
New Zealand
Other address (Address For Share Register) used since 23 Feb 2016
59 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 02 Mar 2016
59 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Mallowdale Enterprises Limited, a registered company, was started on 14 Dec 1988. 9429039378705 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 1 director, named Philip Michael Smith - an active director whose contract started on 14 Dec 1988.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 59 Church Bay Road, Rd 1, Waiheke Island, 1971 (postal address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (office address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (delivery address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (physical address) among others.
Mallowdale Enterprises Limited had been using 379A Gordons Road, Rd 1, Waiheke Island as their registered address up to 02 Mar 2016.
One entity controls all company shares (exactly 100 shares) - Smith, Philip Michael - located at 1971, Rd1, Waiheke Island,, Auckland.

Addresses

Principal place of activity

59 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 379a Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 07 Mar 2014 to 02 Mar 2016

Address #2: 379a Gordons Road, Waiheke Island, Auckland New Zealand

Registered & physical address used from 13 Feb 2006 to 07 Mar 2014

Address #3: 269 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 12 Apr 1999 to 13 Feb 2006

Address #4: 269 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 18 Mar 1999 to 18 Mar 1999

Address #5: 161 Orakei Rd, Remuera, Auckland

Physical address used from 18 Mar 1999 to 13 Feb 2006

Address #6: 36 Selwyn Avenue, Mission Bay, Auckland

Registered address used from 08 Mar 1993 to 12 Apr 1999

Contact info
64 27 2991239
15 Mar 2019 Phone
mike@mikesmith.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mike@mikesmith.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Philip Michael Rd1, Waiheke Island,
Auckland
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Philip Michael Remuera
Auckland
Directors

Philip Michael Smith - Director

Appointment date: 14 Dec 1988

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 20 Jul 2015

Nearby companies

Cinnamon Investments Limited
59 Church Bay Road

Sing Tao Company Limited
29 Church Bay Road

Mussels Galore Limited
22 Church Bay Road

Church Bay Services Limited
28 Church Bay Road

Carsten's Kitchen Limited
13 Wattle Road

Vox Pop Productions Limited
32a Church Bay Rd

Similar companies

Cinnamon Investments Limited
59 Church Bay Road

Goosepod Trustees Limited
11 Park Road

Mnm Enterprises Limited
Po Box 596

Strauss Limited
78 Korora Road

Tya Limited
49 Coromandel Road

Wiehle Ventures Limited
31 Tui Street