General information

Mala Trading Limited

Type: NZ Limited Company (Ltd)
9429036679706
New Zealand Business Number
1178755
Company Number
Registered
Company Status

Mala Trading Limited (issued a New Zealand Business Number of 9429036679706) was started on 19 Dec 2001. 2 addresses are currently in use by the company: 704 Swanson Road, Swanson, Auckland, 0612 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Bibi, Zarina (an individual) located at Swanson. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Mohammed, Munif (an individual) - located at Swanson. Our information was last updated on 26 Feb 2024.

Current address Type Used since
704 Swanson Road, Swanson, Auckland, 0612 Registered & physical & service 19 Dec 2001
Directors
Name and Address Role Period
Munif Mohammed
Swanson, Auckland, 0612
Address used since 07 Jun 2016
Director 19 Dec 2001 - current
Zarina Bibi
Swanson, Auckland, 0612
Address used since 07 Jun 2016
Director 11 May 2004 - current
Abdulla Mohammed
Swanson,
Address used since 19 Dec 2001
Director 19 Dec 2001 - 14 Apr 2004
Sadiq Mohammed
Swanson,
Address used since 19 Dec 2001
Director 19 Dec 2001 - 14 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bibi, Zarina
Individual
Swanson
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mohammed, Munif
Individual
Swanson
19 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Mohammed, Abdulla
Individual
Swanson
01 Jun 2004 - 01 Jun 2004
Mohammed, Sadiq
Individual
Swanson
01 Jun 2004 - 27 Jun 2010
Location
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