Nz Malaya Limited, a registered company, was incorporated on 05 Jan 2017. 9429045864940 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. The company has been supervised by 3 directors: Mohammad Habibullah Md Ali - an active director whose contract started on 05 Jan 2017,
Muhammad Afiq Mohmad Nazari - an inactive director whose contract started on 09 Mar 2019 and was terminated on 01 Nov 2019,
Muhammad Afiq Mohmad Nazari - an inactive director whose contract started on 23 Jan 2017 and was terminated on 18 Apr 2018.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Shop 1, 13 Red Oaks Drive, Frankton, Queenstown, 9300 (registered address),
Shop 1, 13 Red Oaks Drive, Frankton, Queenstown, 9300 (physical address),
Shop 1, 13 Red Oaks Drive, Frankton, Queenstown, 9300 (service address),
1/13 Red Oaks Drive, Frankton, Queenstown, 9300 (delivery address) among others.
Nz Malaya Limited had been using 4 Stornaway Drive, Flat Bush, Auckland as their physical address up until 11 Mar 2022.
Old names used by this company, as we established at BizDb, included: from 29 Nov 2016 to 22 Feb 2017 they were named Nzmalayatour Limited.
A single entity controls all company shares (exactly 1000 shares) - Md Ali, Mohammad Habibullah - located at 9300, Queenstown.
Principal place of activity
43 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 4 Stornaway Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 16 Mar 2020 to 11 Mar 2022
Address #2: 43 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 24 Dec 2018 to 16 Mar 2020
Address #3: 9 Bertrand Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 27 Apr 2018 to 24 Dec 2018
Address #4: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Apr 2018 to 24 Dec 2018
Address #5: 43 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 05 Jan 2017 to 27 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Md Ali, Mohammad Habibullah |
Queenstown 9371 New Zealand |
05 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mohmad Nazari, Muhammad Afiq |
Auckland Central Auckland 1010 New Zealand |
05 Jan 2017 - 18 Apr 2018 |
| Individual | Mohd, Husni Sharif |
Auckland Central Auckland 1010 New Zealand |
05 Jan 2017 - 23 Jan 2017 |
| Individual | Abd Nasir, Ibrahim |
Birkdale Auckland 0626 New Zealand |
05 Jan 2017 - 23 Jan 2017 |
Mohammad Habibullah Md Ali - Director
Appointment date: 05 Jan 2017
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 19 Aug 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Mar 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 05 Jan 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Apr 2018
Muhammad Afiq Mohmad Nazari - Director (Inactive)
Appointment date: 09 Mar 2019
Termination date: 01 Nov 2019
Address: Kemuning Residence, Shah Alam Selangor, 40450 Malaysia
Address used since 09 Mar 2019
Muhammad Afiq Mohmad Nazari - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jan 2017
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