General information

Malaika And Associates Limited

Type: NZ Limited Company (Ltd)
9429030121966
New Zealand Business Number
4566339
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Malaika and Associates Limited (NZBN 9429030121966) was started on 29 Jul 2013. 2 addresses are in use by the company: 14 Leixlep Lane, East Tamaki, Auckland, 2013 (type: registered, physical). 4 Riverpoint Glade, Flagstaff, Hamilton had been their registered address, up until 16 Dec 2021. Malaika and Associates Limited used more aliases, namely: Red Apple Ventures Limited from 27 Jul 2013 to 20 Jan 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 170 shares (17% of shares), namely:
Mahdi, Samaraa (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 17% of all shares (170 shares); it includes
Al-Malaika, Sail (an individual) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allotment (660 shares, 66%) belongs to 1 entity, namely:
Al-Malaika, Seraj, located at East Tamaki, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Malaika and Associates Limited. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
14 Leixlep Lane, East Tamaki, Auckland, 2013 Registered & physical & service 16 Dec 2021
Directors
Name and Address Role Period
Sail Al-malaika
East Tamaki, Auckland, 2013
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
Samaraa Mahdi
East Tamaki, Auckland, 2013
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
Seraj Al-malaika
East Tamaki, Auckland, 2013
Address used since 14 May 2020
Flagstaff, Hamilton, 3210
Address used since 03 Aug 2020
Maia, Dunedin, 9022
Address used since 03 Mar 2015
Rd 3, Hamilton, 3283
Address used since 05 Jul 2018
Director 29 Jul 2013 - current
Sail Al-malaika
East Tamaki, Auckland, 2013
Address used since 01 Apr 2017
Director 01 Apr 2017 - 01 Apr 2017
Addresses
Previous address Type Period
4 Riverpoint Glade, Flagstaff, Hamilton, 3210 Registered & physical 17 Aug 2020 - 16 Dec 2021
25 Hart Road, Rd 3, Hamilton, 3283 Physical & registered 13 Jul 2018 - 17 Aug 2020
6 De Lacy Street, Maia, Dunedin, 9022 Registered & physical 15 Dec 2016 - 13 Jul 2018
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Apr 2015 - 15 Dec 2016
300a Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 09 Apr 2015 - 10 Apr 2015
6 De Lacy Street, Maia, Dunedin, 9022 Registered & physical 11 Mar 2015 - 09 Apr 2015
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 03 Oct 2013 - 11 Mar 2015
14 Leixlep Lane, East Tamaki, Auckland, 2013 Physical & registered 29 Jul 2013 - 03 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Mahdi, Samaraa
Individual
East Tamaki
Auckland
2013
29 Sep 2021 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Al-malaika, Sail
Individual
East Tamaki
Auckland
2013
29 Sep 2021 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Al-malaika, Seraj
Director
East Tamaki
Auckland
2013
29 Jul 2013 - current
Location
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