General information

Malatest International Consulting And Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429032513608
New Zealand Business Number
2182857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691050 - Social Science - Economics, Psychology, Sociology Research Activities
Industry classification codes with description

Malatest International Consulting and Advisory Services Limited (issued an NZ business number of 9429032513608) was launched on 23 Oct 2008. 5 addresess are currently in use by the company: 16 Kenef Road, Paremata, Porirua, 5024 (type: office, postal). Level 1/ 187 Featherston Street, Featherston Street, Wellington had been their physical address, until 12 Jul 2018. Malatest International Consulting and Advisory Services Limited used other aliases, namely: Encompass Research Limited from 23 Oct 2008 to 01 Nov 2011. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 11 shares (11% of shares), namely:
Smith, Carel Roxann (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Perese, Lana (an individual) - located at Papakura, Papakura. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Rowland, Timothy Edmund, located at Aotea, Porirua (an individual). "Social science - economics, psychology, sociology research activities" (ANZSIC M691050) is the category the Australian Bureau of Statistics issued to Malatest International Consulting and Advisory Services Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
16 Kenef Road, Paremata, Porirua, 5024 Office unknown
16 Kenef Road, Paremata, Porirua, 5024 Registered 30 Apr 2015
Level 9/ 187 Featherston Street, Featherston Street, Wellington, 6011 Physical & service 12 Jul 2018
Po Box 25571, Featherston Street, Wellington, 6146 Postal 17 Jul 2019
Contact info
64 4 2124566
Phone (Phone)
info@malatest-intl.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@malatest-intl.com
Email
www.malatest-intl.com
Website
Directors
Name and Address Role Period
Deborah Mcleod
Paremata, Porirua, 5024
Address used since 17 Jul 2015
Director 01 Apr 2012 - current
Lana Marie Perese
Papakura, Papakura, 2110
Address used since 01 Jan 2020
Manukau, Auckland, 2104
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Timothy Rowland
Aotea, Porirua, 5024
Address used since 01 Jul 2021
Aotea, Porirua, 5024
Address used since 09 Jul 2017
Director 01 Oct 2016 - current
Rob Malatest
Victoria, Bc, V8N 2V5
Address used since 17 Jul 2015
Director 01 Apr 2012 - 01 Oct 2016
Natalie Froese Burns
Winnipeg,
Address used since 06 Dec 2012
Director 23 Oct 2008 - 19 Mar 2013
Sean Burns
Winnipeg,
Address used since 06 Dec 2012
Director 24 Feb 2011 - 19 Mar 2013
Addresses
Other active addresses
Type Used since
Level 9/ 187 Featherston Street, Featherston Street, Wellington, 6011 Delivery 17 Jul 2019
Principal place of activity
16 Kenef Road , Paremata , Porirua , 5024
Previous address Type Period
Level 1/ 187 Featherston Street, Featherston Street, Wellington, 6011 Physical 17 Jul 2017 - 12 Jul 2018
Level 1/ 187 Featherston Street, Featherston Street, Wellington, 6146 Physical 03 Apr 2017 - 17 Jul 2017
16 Kenef Road, Paremata, Porirua, 5024 Physical 30 Apr 2015 - 03 Apr 2017
10a Tinakori Road, Thorndon, Wellington, 6011 Registered & physical 14 Dec 2012 - 30 Apr 2015
36 Inglis Street, Seatoun, Wellington, 6022 Registered 19 Jul 2011 - 14 Dec 2012
36 Inglis Street, Seatoun, Wellington, 6022 Physical 18 Jul 2011 - 14 Dec 2012
Flat 2, 262 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 04 Mar 2011 - 19 Jul 2011
Flat 2, 262 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 04 Mar 2011 - 18 Jul 2011
C/o 56 Ferry Road, Days Bay, Lower Hutt, Wellington, 5013 Physical & registered 23 Oct 2008 - 04 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Smith, Carel Roxann
Individual
Pakuranga
Auckland
2010
29 Apr 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Perese, Lana
Individual
Papakura
Papakura
2110
03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Rowland, Timothy Edmund
Individual
Aotea
Porirua
5024
16 Apr 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Mcleod, Deborah Kathleen
Director
Paremata
Porirua
5024
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Malatest, Rob
Individual
Victoria
25 May 2012 - 07 Apr 2021
Froese, Natalie
Individual
Seatoun
Wellington
6022
23 Oct 2008 - 16 Apr 2013
Burns, Sean
Individual
Seatoun
Wellington
6022
24 Feb 2011 - 16 Apr 2013
Location
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