General information
Malc Limited
Type: NZ Limited Company (Ltd)9429031918862
New Zealand Business Number
2322849
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103174597
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Malc Limited (issued a New Zealand Business Number of 9429031918862) was started on 21 Sep 2009. 7 addresess are in use by the company: 78 Tihi Street, Stonefields, Auckland, 1072 (type: office, delivery). 1-15 Hawera Road, Kohimarama, Auckland had been their registered address, up to 04 May 2021. Malc Limited used more names, namely: Equippedgear Limited from 21 Sep 2009 to 28 May 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Crooke, Mark Donald (an individual) located at Stonefields, Auckland postcode 1072. "Business consultant service" (business classification M696205) is the classification the ABS issued Malc Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 42242, Orakei, Auckland, 1075 | Postal | 08 Sep 2019 |
| 1-15 Hawera Road, Kohimarama, Auckland, 1071 | Delivery & office | 06 Sep 2020 |
| 78 Tihi Street, Stonefields, Auckland, 1072 | Registered & physical & service | 04 May 2021 |
| 78 Tihi Street, Stonefields, Auckland, 1072 | Office & delivery | 10 Sep 2023 |
Contact info
64 274 976332
Phone (Phone)
markcrooke@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
markcrooke@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Donald Crooke
Stonefields, Auckland, 1072
Address used since 04 May 2021
Kohimarama, Auckland, 1071
Address used since 06 Sep 2020
Kohimarama, Auckland, 1071
Address used since 07 Sep 2014
Mission Bay, Auckland, 1071
Address used since 04 Sep 2018
Glendowie, Auckland, 1071
Address used since 08 Sep 2019 |
Director | 21 Sep 2009 - current |
|
Leigh Davidson
Kohimarama, Auckland, 1071
Address used since 01 Sep 2011 |
Director | 28 May 2010 - 30 Nov 2011 |
|
Karl Fielding
Pauanui, Coromandel,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 28 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 78 Tihi Street, Stonefields, Auckland, 1072 | Office & delivery | 10 Sep 2023 |
Principal place of activity
| 1-15 Hawera Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1-15 Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 14 Sep 2020 - 04 May 2021 |
| 109 Esperance Road, Glendowie, Auckland, 1071 | Physical & registered | 22 Mar 2019 - 14 Sep 2020 |
| 38 Codrington Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 12 Sep 2018 - 22 Mar 2019 |
| 5a Hopkins Crescent, Kohimarama, Auckland, 1071 | Physical & registered | 15 Sep 2014 - 12 Sep 2018 |
| 32 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical | 19 Apr 2011 - 15 Sep 2014 |
| 5 Sheppard Avenue, Pauanui, Coromandel | Registered & physical | 21 Sep 2009 - 19 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooke, Mark Donald Individual |
Stonefields Auckland 1072 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Leigh Individual |
Kohimarama Auckland 1071 |
28 May 2010 - 30 Nov 2011 |
|
Fielding, Karl Individual |
Pauanui Coromandel |
21 Sep 2009 - 27 Jun 2010 |
Location
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