Malex Limited was registered on 05 Apr 2017 and issued an NZBN of 9429046054289. This registered LTD company has been supervised by 3 directors: Gary Craig Smith - an active director whose contract began on 05 Apr 2017,
Mervyn William Halsey - an active director whose contract began on 05 Apr 2017,
Leanne Vicki Halsey Smith - an active director whose contract began on 05 Apr 2017.
According to BizDb's information (updated on 12 Feb 2025), this company uses 1 address: 4 Acacia Place, Matua, Tauranga, 3110 (category: service, registered).
Until 12 Oct 2021, Malex Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Halsey, Mervyn William (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Smith, Gary Craig - located at Matua, Tauranga.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smith, Leanne Vicki Halsey, located at Matua, Tauranga (a director). Malex Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 05 Apr 2017 to 12 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Halsey, Mervyn William |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Smith, Gary Craig |
Matua Tauranga 3110 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Smith, Leanne Vicki Halsey |
Matua Tauranga 3110 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Halsey, Pamela Anne |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 2017 - |
Gary Craig Smith - Director
Appointment date: 05 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Apr 2017
Mervyn William Halsey - Director
Appointment date: 05 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Apr 2017
Leanne Vicki Halsey Smith - Director
Appointment date: 05 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Apr 2017
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