Malvaeh Holdings Limited
Type: NZ Limited Company (Ltd)Malvaeh Holdings Limited (issued a New Zealand Business Number of 9429032726145) was registered on 28 May 2008. 5 addresess are in use by the company: 33 Greenpark Road, Penrose, Auckland, 1061 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pereira, Rasmus Joseph Jesse (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luteru, Malu Nicolee (an individual) - located at Penrose, Auckland, 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Malvaeh Holdings Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered & service | 28 May 2008 |
| 33 Greenpark Road, Penrose, Auckland, 1061 | Postal & office & delivery | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malu Nicolee Luteru
Penrose, Auckland,, 1061
Address used since 28 May 2008 |
Director | 28 May 2008 - current |
|
Rasmus Joseph Jesse Pereira
Penrose, Auckland, 1061
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Rasmus Jesse Joseph Pereira
Penrose, Auckland,, 1061
Address used since 28 May 2008 |
Director | 28 May 2008 - 07 Feb 2016 |
|
Nevaeh Talaloa Emiliana Pereira
Penrose, Auckland,
Address used since 28 May 2008 |
Director | 28 May 2008 - 28 May 2008 |
| 33 Greenpark Road , Penrose , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Rasmus Joseph Jesse Individual |
Penrose Auckland 1061 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luteru, Malu Nicolee Individual |
Penrose Auckland, 1061 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Nevaeh Talaloa Emiliana Individual |
Penrose Auckland |
28 May 2008 - 27 Jun 2010 |
|
Pereira, Rasmus Jesse Joseph Individual |
Penrose Auckland, 1061 |
28 May 2008 - 08 Feb 2016 |
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