General information

Maalum Group Limited

Type: NZ Limited Company (Ltd)
9429030909380
New Zealand Business Number
3610452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107928081
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Maalum Group Limited (issued a New Zealand Business Number of 9429030909380) was registered on 26 Oct 2011. 5 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1154 Victoria Street, Whitiora, Hamilton had been their registered address, up until 07 Jan 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 48 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Roper, Lee Margarget (an individual) located at Huntington, Hamilton postcode 3210,
Roper, Stephen Ralph (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Harris, Joanne Kim (a director) - located at Whitiora, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Maalum Group Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
1154 Victoria Street, Whitiora, Hamilton, 3200 Postal & office & delivery 21 Jul 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 07 Jan 2021
Contact info
64 21 381144
Phone (Steve)
64 27 5513552
Phone (Jo)
2bjh@xtra.co.nz
Email
jo.harris@remax.co.nz
Email (Jo - Director)
steve.roper@remax.co.nz
Email (Steve - Director)
jo.harris@remax.co.nz
Email
officeriverina@remax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joanne Kim Harris
Whitiora, Hamilton, 3200
Address used since 21 Jul 2020
Pukete, Hamilton, 3200
Address used since 26 Oct 2011
Director 26 Oct 2011 - current
Stephen Ralph Roper
Huntington, Hamilton, 3210
Address used since 07 Oct 2020
Director 07 Oct 2020 - current
Addresses
Principal place of activity
1154 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1154 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 29 Jul 2020 - 07 Jan 2021
14 Ngaio Place, Pukete, Hamilton, 3200 Registered & physical 26 Oct 2011 - 29 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 48 Limited
Shareholder NZBN: 9429032395457
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Mar 2021 - current
Roper, Lee Margarget
Individual
Huntington
Hamilton
3210
07 Oct 2020 - current
Roper, Stephen Ralph
Individual
Huntington
Hamilton
3210
07 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Joanne Kim
Director
Whitiora
Hamilton
3200
26 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Harris, Brent Kendall
Individual
Pukete
Hamilton
3200
26 Oct 2011 - 21 Jul 2020
Location
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