General information
Maldive Investments Limited
Type: NZ Limited Company (Ltd)9429035806714
New Zealand Business Number
1381699
Company Number
Registered
Company Status
Maldive Investments Limited (issued an NZ business number of 9429035806714) was started on 25 Aug 2003. 8 addresess are in use by the company: 115 Parkes Line Road, Maymorn, Upper Hutt, 5018 (type: registered, service). Level 7, 49 Boulcott Street, Wellington had been their physical address, until 27 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Debney, Mark Andrew (an individual) located at Maymorn, Upper Hutt postcode 5018. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Physical & registered | 27 Sep 2022 |
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Service & registered | 09 Dec 2022 |
| 115 Parkes Line Road, Maymorn, Upper Hutt, 5018 | Postal & delivery | 14 Nov 2023 |
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Office | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Debney
Maymorn, Upper Hutt, 5018
Address used since 04 Sep 2014 |
Director | 25 Aug 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Address Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 | Office | 14 Nov 2023 |
| 115 Parkes Line Road, Maymorn, Upper Hutt, 5018 | Registered & service | 22 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 49 Boulcott Street, Wellington | Physical & registered | 27 Feb 2009 - 27 Sep 2022 |
| C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington | Physical & registered | 17 Sep 2004 - 27 Feb 2009 |
| C/- Wallis & Co, Summerset House, 110 Rimu Road, Paraparaumu | Registered & physical | 25 Aug 2003 - 17 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Debney, Mark Andrew Individual |
Maymorn Upper Hutt 5018 |
25 Aug 2003 - current |
Location
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