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Malbec Consulting Limited

Type: NZ Limited Company (Ltd)
9429046210517
NZBN
6321971
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
100 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Physical & registered & service address used since 30 Jun 2017

Malbec Consulting Limited, a registered company, was launched on 30 Jun 2017. 9429046210517 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 3 directors: Mark William Cleaver - an active director whose contract started on 21 Apr 2020,
Rick Gain - an active director whose contract started on 25 Apr 2020,
Hollie Cleaver - an inactive director whose contract started on 30 Jun 2017 and was terminated on 17 May 2020.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 100 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Contact info
64 27 6329883
Phone
holliecleaver1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cleaver, Mark William Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gain, Rick Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Hollie Fitzherbert
Palmerston North
4410
New Zealand
Director Hollie Cleaver Fitzherbert
Palmerston North
4410
New Zealand
Directors

Mark William Cleaver - Director

Appointment date: 21 Apr 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 21 Apr 2020


Rick Gain - Director

Appointment date: 25 Apr 2020

Address: West End, Palmerston North, 4410 New Zealand

Address used since 25 Apr 2020


Hollie Cleaver - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 17 May 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 May 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Jun 2017

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