General information
Malt On Richmond Limited
Type: NZ Limited Company (Ltd)9429035086079
New Zealand Business Number
1575609
Company Number
Registered
Company Status
Malt On Richmond Limited (issued an NZBN of 9429035086079) was registered on 09 Nov 2004. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 07 Jul 2020. 121000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 121000 shares (100 per cent of shares), namely:
Front Row Hospitality Limited (an entity) located at Parnell, Auckland postcode 1023. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Jennings
Half Moon Bay, Auckland, 2012
Address used since 27 Apr 2023
Howick, Auckland, 2014
Address used since 08 Sep 2022
Sunnyhills, Auckland, 2010
Address used since 08 Mar 2019
Bucklands Beach, Auckland, 2014
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Gregory James Stride
Botany Downs, Auckland, 2010
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Suhardi Wisata Tjua
Totara Vale, Auckland, 0627
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 09 Jun 2023 |
|
Brian Patrick Collins
Saint Heliers, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 09 Nov 2004 - 31 Jul 2015 |
|
Roy William Thompson
Rd 1, Queenstown, 9371
Address used since 02 Oct 2009 |
Director | 09 Nov 2004 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 07 Jul 2020 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 13 Aug 2015 - 11 Sep 2019 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 20 Oct 2011 - 13 Aug 2015 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 08 May 2007 - 20 Oct 2011 |
| Level One, 69 St Georges Bay Road, Parnell, Auckland | Physical & registered | 21 Jun 2006 - 08 May 2007 |
| Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical & registered | 09 Nov 2004 - 21 Jun 2006 |
Financial Data
Financial info
121000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 121000
| Shareholder Name | Address | Period |
|---|---|---|
|
Front Row Hospitality Limited Shareholder NZBN: 9429041731758 Entity (NZ Limited Company) |
Parnell Auckland 1023 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
09 Nov 2004 - 31 Jul 2015 | |
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
09 Nov 2004 - 31 Jul 2015 |
Location
Companies nearby
 |
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |