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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mahdi, Samaraa Individual |
East Tamaki Auckland 2013 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Al-malaika, Sail Individual |
East Tamaki Auckland 2013 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Al-malaika, Seraj Director |
East Tamaki Auckland 2013 |
29 Jul 2013 - current |
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