General information
Malcon Limited
Type: NZ Limited Company (Ltd)9429034578865
New Zealand Business Number
1684704
Company Number
Registered
Company Status
Malcon Limited (issued an NZ business number of 9429034578865) was registered on 23 Aug 2005. 7 addresess are currently in use by the company: 5 Jefferson St, Glendowie, Auckland, 1071 (type: registered, service). 85A Whitehaven Road, Glendowie, Auckland had been their registered address, up until 06 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Malone, Grant Barry (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a Whitehaven Road, Glendowie, Auckland | Other (Address For Share Register) | 21 Nov 2007 |
| 35b Rawhitiroa Road, Kohimarama, Auckland, 1071 | Other (Address for Records) | 05 Dec 2011 |
| 85 Whitehaven Road, Glendowie, Auckland, 1071 | Other (Address for Records) & other (Address For Share Register) (Address for Records) | 26 Feb 2019 |
| 85 Whitehaven Road, Glendowie, Auckland, 1071 | Registered & physical | 06 Mar 2019 |
Contact info
64 274 986186
Phone (Phone)
gmalone59@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Malone
Glendowie, Auckland, 1071
Address used since 09 Feb 2024
Glendowie, Auckland, 1071
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Rae Malone
Auckland, 1071
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - 16 Oct 2013 |
|
Granr Barry Malone
Glendowie, Auckland, 1071
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 12 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Whitehaven Road, Glendowie, Auckland, 1071 | Registered & physical | 06 Mar 2019 |
| 5 Jefferson St, Glendowie, Auckland, 1071 | Registered & service | 14 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 85a Whitehaven Road, Glendowie, Auckland, 1071 | Registered & physical | 28 Nov 2007 - 06 Mar 2019 |
| 86 Whitehaven Road, Glendowie, Auckland | Physical & registered | 23 Aug 2005 - 28 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Grant Barry Individual |
Glendowie Auckland 1071 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Rae Individual |
Auckland 1071 |
12 Oct 2010 - 06 Dec 2022 |
|
Malone, Rae Individual |
Auckland 1071 |
12 Oct 2010 - 06 Dec 2022 |
|
Malone, Rae Individual |
Auckland 1071 |
12 Oct 2010 - 12 Oct 2010 |
|
Rae Malone Director |
Auckland 1071 |
12 Oct 2010 - 12 Oct 2010 |
|
Malone, Grant Barry Individual |
Glendowie Auckland |
23 Aug 2005 - 12 Oct 2010 |
Location
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|
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