Shortcuts

Malcolm Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429039597892
NZBN
348297
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
58 Jackson Way
Dairy Flat
R D 3, Silverdale New Zealand
Registered address used since 02 Dec 1996
58 Jackson Way
Dairy Flat
R D 3, Silverdale New Zealand
Physical address used since 01 Jul 1997
58 Jackson Way
Dairy Flat
R D 3, Silverdale
Other address (Address For Share Register) used since 31 Jul 2001

Malcolm Architectural Design Limited, a registered company, was started on 30 Jul 1987. 9429039597892 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Karen Beverley Malcolm - an active director whose contract started on 21 Feb 1991,
John Phillip Malcolm - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Apr 2011.
Updated on 04 Jun 2020, BizDb's database contains detailed information about 1 address: an address for share register at 58 Jackson Way, Dairy Flat, R D 3, Silverdale (type: other, physical).
Malcolm Architectural Design Limited had been using 823 East Coast Road, Browns Bay, Auckland as their registered address until 02 Dec 1996.
Past names used by the company, as we identified at BizDb, included: from 30 Jul 1987 to 21 May 2009 they were called Malcolm Engineering and Architectural Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 823 East Coast Road, Browns Bay, Auckland

Registered address used from 02 Dec 1996 to 02 Dec 1996

Contact info
64 9 4279005
Phone
k.malcolm@xtra.co.nz
Email
www.malcolmarchitecturaldesign.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Karen Beverley Malcolm Dairy Flat
R D 3, Silverdale
Shares Allocation #2 Number of Shares: 500
Individual John Phillip Malcolm Dairy Flat
R D 3, Silverdale
Directors

Karen Beverley Malcolm - Director

Appointment date: 21 Feb 1991

Address: Dairy Flat, Rd 3 Silverdale, 0993 New Zealand

Address used since 31 Jul 2012


John Phillip Malcolm - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 01 Apr 2011

Address: Dairy Flat, R D 3, Silverdale,

Address used since 21 Feb 1991

Similar companies

3dpi Limited
21 Cockle Place

Absolute Qs Limited
36 Forge Road

J Studio Limited
6 Carpenter Lane

Paul Graham Design Limited
2 Chenery Road

Tr Architectural Limited
1564a State Highway 17

Wide Span Buildings Auckland North Limited
141 Lennon Access Road