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Malemo Holdings Limited

Type: NZ Limited Company (Ltd)
9429041085073
NZBN
4945459
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit K1, 75 Corinthian Drive
Albany 0632
New Zealand
Registered & physical address used since 09 Jun 2014

Malemo Holdings Limited, a registered company, was started on 14 Feb 2014. 9429041085073 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 2 directors: Richard Shrubshall - an active director whose contract began on 14 Feb 2014,
Anna Shrubshall - an active director whose contract began on 21 Feb 2014.
Last updated on 06 Nov 2021, our database contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, 0632 (type: registered, physical).
Malemo Holdings Limited had been using Unit 11A, 80 Paul Matthews Road, Albany as their registered address up to 09 Jun 2014.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99998 shares (100 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address: Unit 11a, 80 Paul Matthews Road, Albany, 0632 New Zealand

Registered & physical address used from 14 Feb 2014 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Director Richard Shrubshall Rd 2
Kerikeri
0295
New Zealand
Entity (NZ Limited Company) Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Orewa
Orewa
0931
New Zealand
Individual Anna Shrubshall Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Richard Shrubshall Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anna Shrubshall Rd 2
Kerikeri
0295
New Zealand
Directors

Richard Shrubshall - Director

Appointment date: 14 Feb 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 07 Mar 2017


Anna Shrubshall - Director

Appointment date: 21 Feb 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 07 Mar 2017

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