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Ian Malcolm Limited

Type: NZ Limited Company (Ltd)
9429040557298
NZBN
84664
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
5 Oakpark Place
West Harbour
Auckland 0618
New Zealand
Service & physical address used since 20 May 2008
299 Main Road
Kumeu
Kumeu 0810
New Zealand
Registered address used since 20 May 2019

Ian Malcolm Limited, a registered company, was incorporated on 19 Jul 1972. 9429040557298 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been managed by 3 directors: Keith Ian Malcolm - an active director whose contract started on 23 Mar 1987,
Hazel Malcolm - an inactive director whose contract started on 23 Mar 1987 and was terminated on 06 Aug 1998,
Ian Malcolm - an inactive director whose contract started on 23 Mar 1987 and was terminated on 06 Aug 1998.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 299 Main Road, Kumeu, Kumeu, 0810 (types include: registered, physical).
Ian Malcolm Limited had been using 7-11 Cabernet Crescent, Westgate, Auckland as their registered address up until 20 May 2019.
One entity owns all company shares (exactly 160000 shares) - Malcolm, Keith Ian - located at 0810, West Harbour, Waitakere 0618.

Addresses

Principal place of activity

299 Main Road, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered address used from 09 Feb 2009 to 20 May 2019

Address #2: 165 Clark Rd, Hobsonville

Physical address used from 30 Apr 2002 to 20 May 2008

Address #3: 211 Foster Road, Kumeu

Physical address used from 08 May 2000 to 30 Apr 2002

Address #4: Hingia Road, R D 1, Papakura, Auckland

Physical address used from 08 May 2000 to 08 May 2000

Address #5: Suite 1, 33 Mokoia Rd, Birkenhead, Auckland

Registered address used from 05 Apr 1994 to 09 Feb 2009

Contact info
64 021 0469819
Phone
keithmalcolm62@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160000
Individual Malcolm, Keith Ian West Harbour
Waitakere 0618

New Zealand
Directors

Keith Ian Malcolm - Director

Appointment date: 23 Mar 1987

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 12 May 2008


Hazel Malcolm - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 06 Aug 1998

Address: Rd 1, Papakura,

Address used since 23 Mar 1987


Ian Malcolm - Director (Inactive)

Appointment date: 23 Mar 1987

Termination date: 06 Aug 1998

Address: Rd 1, Papakura,

Address used since 23 Mar 1987

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