Mallhis Limited was started on 12 Dec 2013 and issued an NZ business identifier of 9429041008935. This registered LTD company has been supervised by 2 directors: Narinder Singh - an active director whose contract started on 12 Dec 2013,
Narinder Kaur - an active director whose contract started on 12 Dec 2013.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 12 Hills View Drive, Papamoa, Papamoa, 3118 (types include: physical, registered).
Until 22 Jan 2021, Mallhis Limited had been using 6 Samantha Place, Te Puke, Te Puke as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Narinder (a director) located at Papamoa, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaur, Narinder - located at Papamoa, Papamoa. Mallhis Limited was classified as "Dairy/superette operation" (ANZSIC G411010).
Previous addresses
Address: 6 Samantha Place, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 09 Jan 2020 to 22 Jan 2021
Address: 6 Samantha Place, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 28 Nov 2018 to 22 Jan 2021
Address: 8 Hayward Court, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 23 Nov 2017 to 09 Jan 2020
Address: 8 Hayward Court, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 23 Nov 2017 to 28 Nov 2018
Address: 8 Haywood Court, Te Puke, 3119 New Zealand
Physical & registered address used from 22 Nov 2017 to 23 Nov 2017
Address: 131c Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Jul 2014 to 22 Nov 2017
Address: Cnr Queen & Jocelyn Sts, Te Puke, 3153 New Zealand
Registered & physical address used from 03 Mar 2014 to 09 Jul 2014
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Dec 2013 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Narinder |
Papamoa Papamoa 3118 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kaur, Narinder |
Papamoa Papamoa 3118 New Zealand |
12 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bachada, Gurvinder Singh |
Lynmore Rotorua 3010 New Zealand |
19 Dec 2013 - 28 Apr 2014 |
Narinder Singh - Director
Appointment date: 12 Dec 2013
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Jan 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2018
Address: Te Puke, 3119 New Zealand
Address used since 12 Dec 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Nov 2017
Narinder Kaur - Director
Appointment date: 12 Dec 2013
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Jan 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2018
Address: Te Puke, 3119 New Zealand
Address used since 12 Dec 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Nov 2017
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