General information

Malcolm Building Services Limited

Type: NZ Limited Company (Ltd)
9429034227749
New Zealand Business Number
1791720
Company Number
Registered
Company Status
093122364
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Malcolm Building Services Limited (issued an NZBN of 9429034227749) was registered on 21 Mar 2006. 2 addresses are in use by the company: 58 Jackson Way, Rd3, Silverdale 0993, North Auckland (type: physical, service). 58 Jackson Way, R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand had been their physical address, up until 06 Aug 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Malcolm, John Philip (an individual) located at R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Malcolm, Karen Beverley (an individual) - located at R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand. "Building, house construction" (business classification E301120) is the classification the ABS issued Malcolm Building Services Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
58 Jackson Way, Rd 3, Silverdale, 0993 Registered 21 Mar 2006
58 Jackson Way, Rd3, Silverdale 0993, North Auckland Physical & service 06 Aug 2008
Contact info
64 27 6755429
Phone (Phone)
jpmalcolm@xtra.co.nz
Email
Directors
Name and Address Role Period
John Philip Malcolm
R.d.3 Silverdale, Auckland, 0993
Address used since 01 Aug 2013
Director 21 Mar 2006 - current
Karen Beverley Malcolm
R.d.3 Silverdale, Auckland, 0993
Address used since 31 Jul 2012
Director 21 Mar 2006 - 01 Apr 2013
Addresses
Previous address Type Period
58 Jackson Way, R.d.3 Silverdale, Hibiscus Coast 1462, New Zealand Physical 21 Mar 2006 - 06 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Malcolm, John Philip
Individual
R.d.3 Silverdale
Hibiscus Coast 1462, New Zealand
21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Malcolm, Karen Beverley
Individual
R.d.3 Silverdale
Hibiscus Coast 1462, New Zealand
21 Mar 2006 - current
Location
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