Malcolm Paul Risk Consultants Limited, a registered company, was registered on 02 May 2016. 9429042327998 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been supervised by 1 director, named Malaikal Malcolm Anthony Paul - an active director whose contract started on 02 May 2016.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 23 Portree Place, Queenwood, Hamilton, 3210 (registered address),
23 Portree Place, Queenwood, Hamilton, 3210 (physical address),
23 Portree Place, Queenwood, Hamilton, 3210 (service address),
Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 (office address) among others.
Malcolm Paul Risk Consultants Limited had been using 76 Glenstrae Road, Redcliffs, Christchurch as their registered address up to 12 Mar 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 52 shares (52 per cent). Finally we have the next share allotment (24 shares 24 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 New Zealand
Office & delivery address used from 04 Mar 2021
Address #5: 23 Portree Place, Queenwood, Hamilton, 3210 New Zealand
Registered & physical & service address used from 12 Mar 2021
Principal place of activity
Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 New Zealand
Previous addresses
Address #1: 76 Glenstrae Road, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 13 Jan 2020 to 12 Mar 2021
Address #2: Unit 2 No 100, East Coast Road, Milford,, Auckland, 0620 New Zealand
Registered & physical address used from 02 May 2016 to 13 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Other (Other) | Cp Family Holdings Pty Limited |
79-85 Oxford Street , Bondi Junction Nsw 2022 Australia |
27 Jun 2021 - |
Shares Allocation #2 Number of Shares: 52 | |||
Director | Paul, Malaikal Malcolm Anthony |
Awatere Avenue Hamilton 3200 New Zealand |
02 May 2016 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Paul, Nadine Shayanne Malaikal |
No 29 Applebee Street, St Peters, Nsw 2044 Australia |
19 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul, Nadine Shayanne |
Milford, Takapuna Auckland 0620 New Zealand |
07 Mar 2019 - 24 Dec 2019 |
Individual | Paul, Nadine Shayanne Malaikal |
Redcliffs Christchurch 8081 New Zealand |
11 Sep 2020 - 04 Mar 2021 |
Individual | Paul, Malaikal Chrystan David |
St Peters Nsw 2044 Australia |
19 Jun 2021 - 27 Jun 2021 |
Individual | Paul, Michelle Amanda Shamara |
Colombo 5 Colombo 0000 Sri Lanka |
02 May 2016 - 24 Dec 2019 |
Malaikal Malcolm Anthony Paul - Director
Appointment date: 02 May 2016
Address: Awatere Avenue, Hamilton, 3200 New Zealand
Address used since 04 Mar 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 May 2016
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