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General information

St Malo And Dinan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032298208
New Zealand Business Number
2231126
Company Number
Registered
Company Status

St Malo and Dinan Holdings Limited (issued an NZ business number of 9429032298208) was registered on 21 Apr 2009. 2 addresses are in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 6, 187 Queen Street, Auckland had been their physical address, up until 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bright, Michael Colin Fee (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bright, Kellie (an individual) - located at Remuera, Auckland. Our data was last updated on 25 May 2025.

Current address Type Used since
Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Kellie Bright
Remuera, Auckland, 1050
Address used since 29 Jun 2012
Remuera, Auckland, 1050
Address used since 25 Jan 2019
Director 21 Apr 2009 - current
Michael Colin Fee Bright
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Remuera, Auckland, 1050
Address used since 25 Jan 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2012
Director 21 Apr 2009 - current
Addresses
Previous address Type Period
Level 6, 187 Queen Street, Auckland, 1010 Physical & registered 04 Jul 2012 - 02 Oct 2019
20 Michaels Ave, Ellerslie, Auckland Registered & physical 21 Apr 2009 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bright, Michael Colin Fee
Individual 		Remuera
Auckland
1050 		21 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bright, Kellie
Individual 		Remuera
Auckland
1050 		21 Apr 2009 - current
Location
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