Malden Construction Limited
Type: NZ Limited Company (Ltd)Malden Construction Limited (issued a business number of 9429030517622) was incorporated on 14 Sep 2012. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, until 11 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Malden Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Malden Construction Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 14 Sep 2012 - current |
|
Aaron Ghee
Mission Bay, Auckland, 1071
Address used since 22 Mar 2018
Kingsland, Auckland, 1021
Address used since 15 Oct 2015 |
Director | 14 Sep 2012 - current |
|
Torbjorn Olausson
Riddell Road, Glendowie, 1071
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 19 Mar 2020 - 11 Mar 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 12 Nov 2019 - 19 Mar 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 24 Apr 2019 - 12 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 03 Apr 2017 - 24 Apr 2019 |
| 365 Riddell Road, Glendowie, Auckland, 1071 | Registered | 01 Feb 2017 - 03 Apr 2017 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2016 - 01 Feb 2017 |
| 365 Riddell Road, Glendowie, Auckland, 1071 | Physical | 12 Apr 2016 - 03 Apr 2017 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2012 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malden Trustees Limited Shareholder NZBN: 9429030607347 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
14 Sep 2012 - current |
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