General information

Maltec Ims Limited

Type: NZ Limited Company (Ltd)
9429033991207
New Zealand Business Number
1842394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094250293
GST Number
E323220 - Electrical Services
Industry classification codes with description

Maltec Ims Limited (issued a business number of 9429033991207) was launched on 13 Jul 2006. 5 addresess are in use by the company: 67 High Street, Renwick, Renwick, 7204 (type: postal, office). 27 Terrace Road, Renwick, Marlborough had been their physical address, up until 01 May 2017. Maltec Ims Limited used more aliases, namely: Maltesen Electrical Limited from 13 Jul 2006 to 31 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Maltesen Family Trust (an other) located at Rd 1, Renwick postcode 7271. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Maltesen, Julie Elizabeth (an individual) - located at Rd 1, Renwick. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maltesen, Karl Johan, located at Rd 1, Renwick (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Maltec Ims Limited. Our database was updated on 10 Feb 2024.

Current address Type Used since
67 High Street, Renwick, Renwick, 7204 Physical & service & registered 01 May 2017
67 High Street, Renwick, Renwick, 7204 Office & delivery 24 Apr 2019
67 High Street, Renwick, Renwick, 7204 Postal 09 Apr 2021
Contact info
64 22 4340924
Phone (Phone)
64 3 5728352
Phone (Phone)
maltecimsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@maltec.co.nz
Email (office@daneunder.co.nz)
julie@maltec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.maltec.co.nz
Website
Directors
Name and Address Role Period
Karl Johan Maltesen
Rd 1, Renwick, 7271
Address used since 15 Sep 2017
Renwick, Renwick, 7204
Address used since 03 Jul 2015
Director 13 Jul 2006 - current
Julie Elizabeth Maltesen
Rd 1, Renwick, 7271
Address used since 15 Sep 2017
Renwick, Renwick, 7204
Address used since 03 Jul 2015
Director 13 Jul 2006 - current
Addresses
Principal place of activity
67 High Street , Renwick , Renwick , 7204
Previous address Type Period
27 Terrace Road, Renwick, Marlborough, 7204 Physical 19 Oct 2016 - 01 May 2017
28b Brydon Street, Renwick, Renwick, 7204 Physical 16 Oct 2015 - 19 Oct 2016
27 Terrace Road, Renwick, Marlborough, 7204 Registered 30 Apr 2015 - 01 May 2017
524 Onamalutu Road, Rd5 Blenheim, 7275 Registered 03 Dec 2008 - 30 Apr 2015
524 Onamalutu Road, Rd5 Blenheim, 7275 Physical 03 Dec 2008 - 16 Oct 2015
35d Wiggins Street, Sumner, Christchurch 8081 Registered & physical 13 Feb 2008 - 03 Dec 2008
5 Higginson Street, Otane, Central Hawkes Bay Registered & physical 13 Jul 2006 - 13 Feb 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Maltesen Family Trust
Other (Other)
Rd 1
Renwick
7271
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maltesen, Julie Elizabeth
Individual
Rd 1
Renwick
7271
13 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maltesen, Karl Johan
Individual
Rd 1
Renwick
7271
13 Jul 2006 - current
Location
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