General information
Malp Limited
Type: NZ Limited Company (Ltd)9429035473152
New Zealand Business Number
1494493
Company Number
Registered
Company Status
Malp Limited (issued an NZBN of 9429035473152) was incorporated on 02 Apr 2004. 4 addresses are currently in use by the company: 64 Godden Crescent, Mission Bay, Auckland 1071, 1071 (type: physical, registered). 1/2 Hampton Drive, Kohimarama, Auckland had been their physical address, until 13 Apr 2015. Malp Limited used more aliases, namely: Little Red Fish Limited from 02 Apr 2004 to 14 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Minx Holdings Limited (an entity) located at Mission Bay, Auckland, New Zealand. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Godden Crescent, Mission Bay, Auckland 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2010 |
| 64 Godden Crescent, Mission Bay, Auckland 1071, 1071 | Physical & service | 13 Apr 2015 |
| 64 Godden Crescent, Mission Bay, Auckland, 1071 | Registered | 13 Apr 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-ann Patricia Lewis
Mission Bay, Auckland, 1071
Address used since 27 Apr 2009 |
Director | 02 Apr 2004 - current |
|
Sonia Hollis
St Heliers, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 29 May 2012 - 07 Apr 2017 |
|
Rebecca Jane Garcia-huston
Devonport, Auckland, New Zealand,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 14 Aug 2009 |
Addresses
Principal place of activity
| 64 Godden Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/2 Hampton Drive, Kohimarama, Auckland, 1071 | Physical | 14 Apr 2014 - 13 Apr 2015 |
| 64 Godden Crescent, Mission Bay, Auckland 1071 | Registered | 02 Jun 2010 - 13 Apr 2015 |
| 64 Godden Crescent, Mission Bay, Auckland 1071 | Physical | 02 Jun 2010 - 14 Apr 2014 |
| 64 Godden Crescent, Mission Bay, Auckland, New Zealand | Physical & registered | 21 Aug 2009 - 02 Jun 2010 |
| Apollo Accounting, Apollo House, 222 State Hwy 17, Albany Village 0755 | Physical & registered | 26 May 2009 - 21 Aug 2009 |
| 41 Waipuia Place, Greenhithe, Auckland, New Zealand | Registered & physical | 02 Apr 2004 - 26 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minx Holdings Limited Shareholder NZBN: 9429032853469 Entity (NZ Limited Company) |
Mission Bay Auckland, New Zealand |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kelly Jane Individual |
St Heliers Auckland 1071 |
30 May 2012 - 15 Mar 2017 |
|
Hollis, Matthew William Individual |
St Heliers Auckland 1071 |
30 May 2012 - 15 Mar 2017 |
|
Hollis, Sonia Leanne Individual |
St Heliers Auckland 1071 |
29 May 2012 - 15 Mar 2017 |
|
Brewster, Louise Jean Individual |
Greenhithe Auckland |
02 Mar 2010 - 21 Jun 2011 |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
23 Mar 2012 - 30 May 2012 | |
|
Lewis, Mary-ann Patricia Director |
Mission Bay Auckland 1071 |
21 Jun 2011 - 23 Mar 2012 |
|
Peacocke-lewis, Mary-ann Patricia Individual |
Mission Bay Auckland, New Zealand |
02 Apr 2004 - 14 Aug 2009 |
|
Garcia-huston, Rebecca Jane Individual |
Devonport Auckland, New Zealand |
02 Apr 2004 - 28 Apr 2006 |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
23 Mar 2012 - 30 May 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Minx Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2108158 |
| Country of origin | NZ |
Location
Companies nearby
 |
Minx Holdings Limited 64 Godden Crescent |
|
James Rainger Limited 64 Godden Crescent |
|
Alpine Sports Club Incorporated C/o Mr B Duffy |
|
J S B Properties Limited 70 Godden Crescent |
|
Greenock Investments Limited 3a Palmer Crescent |
|
Cinderella International Company Limited 51 Godden Crescent |