General information
Malvern Limited
Type: NZ Limited Company (Ltd)9429033291420
New Zealand Business Number
1958711
Company Number
Registered
Company Status
Malvern Limited (issued a business number of 9429033291420) was launched on 26 Jun 2007. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up until 04 Feb 2019. 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:
Webber, Harold Preston (an individual) located at Rd 7, Tauranga postcode 3179. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Preston Webber
Rd 7, Tauranga, 3179
Address used since 25 Apr 2013 |
Director | 26 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 08 May 2014 - 04 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 08 May 2014 - 06 May 2019 |
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 29 Oct 2013 - 08 May 2014 |
| Suite 405, 24 Garden Place, Hamilton, 2304 | Registered & physical | 03 May 2013 - 29 Oct 2013 |
| 34 Golf Road, Tahananui, Nelson | Registered | 08 Jun 2009 - 03 May 2013 |
| 34 Golf Road, Tahanui, Nelson | Physical | 08 Jun 2009 - 03 May 2013 |
| 40 Golf Road, Tahananui, Nelson | Physical & registered | 05 Dec 2008 - 08 Jun 2009 |
| 36 Golf Road, Tahunanui, Nelson | Registered & physical | 26 Jun 2007 - 05 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Harold Preston Individual |
Rd 7 Tauranga 3179 |
26 Jun 2007 - current |
Location
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Avo Consulting Limited 28 Empire Street |
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