General information

Malco Properties Limited

Type: NZ Limited Company (Ltd)
9429031290890
New Zealand Business Number
3210546
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Malco Properties Limited (issued an NZ business number of 9429031290890) was registered on 30 Nov 2010. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their physical address, until 16 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Officer, Andrew Vivian (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Officer, Christina Marguerite (a director) - located at Rothesay Bay, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Malco Properties Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 17 Jun 2014
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 16 Jun 2016
Directors
Name and Address Role Period
Andrew Vivian Officer
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2011
Director 30 Nov 2010 - current
Christina Marguerite Officer
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2011
Director 30 Nov 2010 - current
Addresses
Previous address Type Period
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 28 Jun 2012 - 16 Jun 2016
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 28 Jun 2012 - 17 Jun 2014
Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 Physical & registered 30 Nov 2010 - 28 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Officer, Andrew Vivian
Director
Rothesay Bay
Auckland
0630
30 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Officer, Christina Marguerite
Director
Rothesay Bay
Auckland
0630
30 Nov 2010 - current
Location
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