Malden Holdings Limited
Type: NZ Limited Company (Ltd)Malden Holdings Limited (issued an NZ business identifier of 9429030604551) was started on 29 Jun 2012. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 11 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Malden Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Non-residential property development (excluding construction" (business classification L671233) is the category the Australian Bureau of Statistics issued to Malden Holdings Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 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 | 29 Jun 2012 - current |
|
Aaron Ghee
Wiri, Auckland, 2025
Address used since 10 Feb 2016
Mission Bay, Auckland, 1071
Address used since 22 Mar 2018 |
Director | 29 Jun 2012 - current |
|
Torbjorn Olausson
Glendowie, Auckland, 1071
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 19 Mar 2020 - 11 Mar 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2019 - 19 Mar 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 24 Apr 2019 - 12 Nov 2019 |
| 1a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 03 Apr 2017 - 24 Apr 2019 |
| 365 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 01 Feb 2017 - 03 Apr 2017 |
| 31 Noel Burnside Road, Wiri, Auckland, 2025 | Physical | 12 Apr 2016 - 01 Feb 2017 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2016 - 01 Feb 2017 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 29 Jun 2012 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malden Trustees Limited Shareholder NZBN: 9429030607347 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 Jun 2012 - current |
 |
Lndlu & Co Limited 1/5 Jack Conway Ave |
|
Borja Trustee Limited Unit 2, 5 Jack Conway Avenue |
|
Samatha Limited Unit 2, 5 Jack Conway Avenue |
|
Pabla Trustee Limited Unit 2, 5 Jack Conway Avenue |
|
Manukau City Christian Ministries Trust Unit 6 |
|
Gp Mill Rentals Limited 3/53 Cavendish Drive |
|
A1 Rentals Limited 29 Hillcrest Road |
|
Ross Farms Karaka Limited 219 Great South Road |
|
Mdl Properties Limited 3 Clemow Drive |
|
Rcc Construction Services Limited 11 Forge Way |
|
Bpg Developments Limited 139 Main Highway |
|
Schiff Development Limited 210 Clifton Road |