General information
Malcolm Pacific (tauranga) Limited
Type: NZ Limited Company (Ltd)9429034453100
New Zealand Business Number
1721507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description
Malcolm Pacific (Tauranga) Limited (NZBN 9429034453100) was registered on 02 Nov 2005. 5 addresess are currently in use by the company: Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, until 29 Aug 2022. Malcolm Pacific (Tauranga) Limited used other aliases, namely: Quartz Group Limited from 02 Nov 2005 to 22 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Malcolm Pacific Limited (an entity) located at Auckland postcode 1010. "Migration consulting and service" (ANZSIC M699940) is the classification the Australian Bureau of Statistics issued Malcolm Pacific (Tauranga) Limited. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13625, Tauranga Central, Tauranga, 3141 | Postal | 03 Jul 2019 |
| 18 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery | 03 Jul 2019 |
| Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 29 Aug 2022 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Aug 2022 |
Contact info
64 07 9281421
Phone (Phone)
dion@e-migration.co.nz
Email
tga@malcolmpacific.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.malcolmpacific.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Thomson
Avondale, Auckland, 1026
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
David Nicholas Cooper
Takapuna, Auckland, 0622
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Anthony George Malcolm
Rd 3, Whangarei, 0173
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Dion Kylie Smart
Judea, Tauranga, 3110
Address used since 26 May 2017
Tauranga, 3112
Address used since 06 Jul 2015 |
Director | 02 Nov 2005 - 01 Aug 2022 |
|
Pamela Anne Hyslop
Bethlehem, Tauranga, 3110
Address used since 16 Jun 2010
Pyes Pa, Tauranga, 3112
Address used since 06 Nov 2017 |
Director | 02 Nov 2005 - 02 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Aug 2022 |
Principal place of activity
| 18 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Floor 5 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Aug 2022 - 29 Aug 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 04 Jul 2022 - 26 Aug 2022 |
| 11 Otumoetai Road, Judea, Tauranga, 3110 | Physical | 04 Jul 2022 - 26 Aug 2022 |
| 35 May Street, Mount Maunganui, 3116 | Physical | 02 Aug 2016 - 04 Jul 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 28 Jan 2016 - 04 Jul 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 02 Nov 2005 - 28 Jan 2016 |
| 35 May Street, Mount Maunganui, 3116 | Physical | 02 Nov 2005 - 02 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Pacific Limited Shareholder NZBN: 9429039696144 Entity (NZ Limited Company) |
Auckland 1010 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneale, Rebecca Marie Individual |
Judea Tauranga 3110 |
23 Jun 2022 - 18 Aug 2022 |
|
Smart, Dion Kylie Individual |
Judea Tauranga 3110 |
02 Nov 2005 - 18 Aug 2022 |
|
Smart, Dion Kylie Individual |
Judea Tauranga 3110 |
02 Nov 2005 - 18 Aug 2022 |
|
Hyslop, Pamela Anne Individual |
Pyes Pa Tauranga 3112 |
02 Nov 2005 - 23 Jun 2022 |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Malcolm Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 317027 |
| Country of origin | NZ |
| Address |
Level 5, 2 Kitchener Street Auckland 1010 |
Location
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