General information

Malcolm & Fong Company Limited

Type: NZ Limited Company (Ltd)
9429036289981
New Zealand Business Number
1246727
Company Number
Registered
Company Status

Malcolm & Fong Company Limited (New Zealand Business Number 9429036289981) was registered on 11 Oct 2002. 2 addresses are in use by the company: 16 Riverside, Nelson, 7010 (type: physical, registered). 698 Atawhai Cres, Nelson had been their registered address, up until 19 Nov 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Malcolm, Gerard Alexander (an individual) located at Nelson,
Fang, Wen (a director) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fang, Wen (a director) - located at Nelson, Nelson. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
16 Riverside, Nelson, 7010 Physical & registered & service 19 Nov 2004
Directors
Name and Address Role Period
Gerard Alexander Malcolm
Nelson, Nelson, 7010
Address used since 24 Jun 2010
Director 11 Oct 2002 - current
Wen Fang
Nelson, Nelson, 7010
Address used since 24 Jun 2010
Director 11 Oct 2002 - current
Addresses
Previous address Type Period
698 Atawhai Cres, Nelson Registered & physical 18 Jul 2003 - 19 Nov 2004
29 Singers Rd, Korokoro, Lower Hutt Physical & registered 11 Oct 2002 - 18 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Gerard Alexander
Individual
Nelson
11 Oct 2002 - current
Fang, Wen
Director
Nelson
Nelson
7010
13 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fang, Wen
Director
Nelson
Nelson
7010
13 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Fang, Wen
Individual
Korokoro
Lower Hutt
11 Oct 2002 - 20 Apr 2006
Location
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