General information

Maal Limited

Type: NZ Limited Company (Ltd)
9429035234913
New Zealand Business Number
1544567
Company Number
Registered
Company Status

Maal Limited (issued a business number of 9429035234913) was launched on 12 Aug 2004. 7 addresess are in use by the company: 25 Seaview Road, Remuera, Auckland, 1050 (type: physical, registered). 722A Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 27 Jun 2019. Maal Limited used more aliases, namely: The Answer Company International Limited from 12 Aug 2004 to 10 Oct 2013. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Maher, Jennifer (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Maher, Matthew Richard (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
722a Mt Eden Road, Mt Eden, Auckland, 1024 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 30 Sep 2013
25 Seaview Road, Remuera, Auckland, 1050 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jun 2019
25 Seaview Road, Remuera, Auckland, 1050 Physical & registered & service 27 Jun 2019
Directors
Name and Address Role Period
Matthew Richard Maher
Remuera, Auckland, 1050
Address used since 19 Jun 2019
Mt Eden, Auckland, 1024
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Richard Maher
Titirangi, Auckland, 0604
Address used since 12 Aug 2004
Director 12 Aug 2004 - 23 Jun 2014
Peter Bernard Hassell
Bayswater, North Shore City, 0622
Address used since 12 May 2010
Director 01 Feb 2005 - 31 Mar 2013
Cathy Bebelman
Conifer Grove,
Address used since 12 Aug 2004
Director 12 Aug 2004 - 01 Sep 2005
Philip Voss
Albany, Auckland,
Address used since 12 Aug 2004
Director 12 Aug 2004 - 01 Aug 2005
Kieran Turner
Mt Eden, Auckland,
Address used since 12 Aug 2004
Director 12 Aug 2004 - 30 Jun 2005
Addresses
Previous address Type Period
722a Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 08 Oct 2013 - 27 Jun 2019
126 Scenic Drive, Titirangi, Auckland 0604 Registered & physical 17 Jun 2009 - 08 Oct 2013
Level 1, 53 Fort Street, Auckland Physical & registered 22 Aug 2005 - 17 Jun 2009
126 Scenic Drive, Titirangi, Auckland Registered & physical 12 Aug 2004 - 22 Aug 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Maher, Jennifer
Individual
Remuera
Auckland
1050
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Maher, Matthew Richard
Individual
Remuera
Auckland
1050
30 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Hassell, Peter Bernard
Individual
Bayswater
North Shore City, 0622
15 Aug 2005 - 06 Jun 2013
Turner, Kieran
Individual
Mt Eden
Auckland
12 Aug 2004 - 27 Jun 2010
Voss, Philip
Individual
Albany
Auckland
12 Aug 2004 - 15 Aug 2005
Bebelman, Cathy
Individual
Conifer Grove
12 Aug 2004 - 15 Aug 2005
Maher, Richard
Individual
Titirangi
Auckland
12 Aug 2004 - 30 Sep 2013
Location
Companies nearby
Erin Doyle Trust Company Limited
771 Mount Eden Road
Sajch Limited
7/736 Mt Eden Rd
Armada Group Limited
5 Watling Street
Armada Limited
5 Watling Street
J.y.w. Consulting Pty Limited
7 Watling Street
New Zealand Chinese Church Music Association Incorporated
7 Watling Street