Mala Investments Limited
Type: NZ Limited Company (Ltd)Mala Investments Limited (issued an NZBN of 9429036679584) was started on 19 Dec 2001. 2 addresses are in use by the company: 704 Swanson Road, Swanson, Auckland, 0612 (type: registered, physical). 37 Grande Avenue, Mt Albert, Auckland had been their physical address, until 18 Dec 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bibi, Zarina (an individual) located at Swanson, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Munif, Mohammed (an individual) - located at Swanson, Auckland. "Dairy/superette operation" (ANZSIC G411010) is the category the Australian Bureau of Statistics issued Mala Investments Limited. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 704 Swanson Road, Swanson, Auckland, 0612 | Registered & physical & service | 18 Dec 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Zarina Bibi
Swanson, Auckland, 0612
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - current |
|
Munif Mohammed
Swanson, Auckland, 0612
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - current |
|
Liakat Musa Ismail
Mt Albert,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 12 Dec 2006 |
|
Liakat Musa
Mt Albert,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 27 Feb 2005 |
|
Sadiq Mohammed
Swanson,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Apr 2004 |
|
Abdulla Mohammed
Swanson, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Apr 2004 |
|
Munif Mohammed
Swanson,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 37 Grande Avenue, Mt Albert, Auckland | Physical & registered | 04 Mar 2005 - 18 Dec 2006 |
| 704 Swanson Road, Swanson, Auckland | Registered & physical | 19 Dec 2001 - 04 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibi, Zarina Individual |
Swanson Auckland |
11 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munif, Mohammed Individual |
Swanson Auckland |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Munif Individual |
Swanson |
19 Dec 2001 - 27 Feb 2005 |
|
Ismail, Liakat Musa Individual |
Mt Albert |
27 Feb 2005 - 27 Feb 2005 |
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