Malt Holdings Limited (issued a New Zealand Business Number of 9429033812274) was registered on 16 Oct 2006. 2 addresses are currently in use by the company: 53 Huka Road, Birkenhead, Auckland, 0626 (type: registered, physical). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 29 May 2019. Malt Holdings Limited used more aliases, namely: Hall Group Holdings Limited from 16 Oct 2006 to 12 Nov 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Besant, Angela Christina (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hall, Peter (a director) - located at Birkenhead, North Shore City. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Hall, Alan Richard, located at Milford, Auckland (an individual),
Hall, Peter, located at Birkenhead, North Shore City (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Malt Holdings Limited. Businesscheck's database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
53 Huka Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 29 May 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Hall
Birkenhead, North Shore City, 0626
Address used since 02 Nov 2011 |
Director | 16 Oct 2006 - current |
Angela Christina Besant
Birkenhead, Auckland, 0626
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
Teresa Hall
Milford, Auckland, 0620
Address used since 27 Nov 2013 |
Director | 16 Oct 2006 - 06 Nov 2020 |
53 Huka Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 11 Nov 2010 - 29 May 2019 |
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 26 Nov 2009 - 11 Nov 2010 |
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 16 Oct 2006 - 26 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Besant, Angela Christina Director |
Birkenhead Auckland 0626 |
12 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Peter Director |
Birkenhead North Shore City 0626 |
12 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Alan Richard Individual |
Milford Auckland 0620 |
16 Oct 2006 - current |
Hall, Peter Individual |
Birkenhead North Shore City 0626 |
16 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Teresa Individual |
Milford Auckland 0620 |
16 Oct 2006 - 06 Nov 2020 |
Peter Hall And Angela Besant Partnership Other |
Birkenhead Auckland 0626 |
06 Nov 2020 - 12 Jun 2021 |
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