General information

Malt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033812274
New Zealand Business Number
1875491
Company Number
Registered
Company Status
100413329
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 21026 59116
Phone (Phone)
pm_hall@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Besant, Angela Christina
Director
Birkenhead
Auckland
0626
12 Jun 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hall, Peter
Director
Birkenhead
North Shore City
0626
12 Jun 2021 - current
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road
Similar companies
Standard 758 Limited
151a Studioa, Marua Rd
Hetmeg Properties Limited
112 Kitchener Road
Dhiren And Sweta Properties Limited
112 Kitchener Road
Jay N Jay Property Investments Limited
112 Kitchener Road
Corinthian Holdings Limited
37a Saltburn Road
Weeks Investment Limited
Flat 4, 76 Shakespeare Road