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Mall Supplies & Services Limited

Type: NZ Limited Company (Ltd)
9429040530468
NZBN
88461
Company Number
Registered
Company Status
Current address
220 A Kohimaramara Road
Kohimaramara
Auckland New Zealand
Service & physical address used since 08 Nov 2006
220a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 13 May 2015

Mall Supplies & Services Limited, a registered company, was registered on 27 Aug 1973. 9429040530468 is the NZBN it was issued. This company has been supervised by 2 directors: Carl John Wackrow - an active director whose contract began on 05 Dec 1991,
Denise Loyis Wackrow - an inactive director whose contract began on 05 Dec 1991 and was terminated on 23 Jan 2003.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 220A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Mall Supplies & Services Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address until 13 May 2015.
A single entity owns all company shares (exactly 30000 shares) - Wackrow, Carl John - located at 1071, Kohimaramara, Auckland.

Addresses

Previous addresses

Address #1: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 13 Feb 2014 to 13 May 2015

Address #2: 220 Kohimaramara Road, Kohimaramara, Auckland

Physical address used from 10 Nov 2005 to 08 Nov 2006

Address #3: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland

Physical address used from 09 Apr 2004 to 10 Nov 2005

Address #4: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered address used from 09 Apr 2004 to 13 Feb 2014

Address #5: 20 Rangiwai Road, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 09 Apr 2004

Address #6: 4th Floor, 136 Broadway, Newmarket

Registered address used from 20 Oct 1996 to 09 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 30000

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: 30000
Individual Wackrow, Carl John Kohimaramara
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Timothy John Kohimaramara
Auckland
1071
New Zealand
Individual Wackrow, Denise Loyis New Lynn
Auckland
Directors

Carl John Wackrow - Director

Appointment date: 05 Dec 1991

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 01 Feb 2016


Denise Loyis Wackrow - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 23 Jan 2003

Address: Titirangi,

Address used since 05 Dec 1991

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