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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Wackrow, Carl John |
Kohimaramara Auckland New Zealand |
27 Aug 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Timothy John |
Kohimaramara Auckland 1071 New Zealand |
27 Aug 1973 - 14 Jun 2021 |
Individual | Wackrow, Denise Loyis |
New Lynn Auckland |
27 Aug 1973 - 01 Nov 2006 |
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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