General information

Mahlzahn Limited

Type: NZ Limited Company (Ltd)
9429036834587
New Zealand Business Number
1150701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

Mahlzahn Limited (issued a New Zealand Business Number of 9429036834587) was started on 20 Jul 2001. 5 addresess are in use by the company: Po Box 331552, Takapuna, Auckland, 0740 (type: postal, office). 222 Dairy Flat Highway, Albany, North Shore City had been their registered address, up until 11 Apr 2019. Mahlzahn Limited used other names, namely: Mahlzahn Gfx Limited from 20 Jul 2001 to 27 Sep 2002. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 96 shares (96 per cent of shares), namely:
Herlin, Cecilia Gun (a director) located at Schnapper Rock, Auckland postcode 0632,
Reimann, Thomas Urs (an individual) located at Schnapper Rock, Auckland postcode 0632,
Reimann, Heinrich (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Reimann, Heinrich (an individual) - located at Schnapper Rock, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Reimann, Thomas Urs, located at Schnapper Rock, Auckland (an individual). "Office machinery or equipment hiring" (business classification L663937) is the classification the Australian Bureau of Statistics issued Mahlzahn Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered 11 Apr 2019
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service 24 Apr 2019
Po Box 331552, Takapuna, Auckland, 0740 Postal 25 Nov 2019
222 Dairy Flat Highway, Albany, Auckland, 0632 Office & delivery 25 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Heinrich Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2015
Director 20 Jul 2001 - current
Thomas Urs Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2015
Director 20 Jul 2001 - current
Christa Elisabeth Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2015
Director 20 Jul 2001 - current
Cecilia Gun Herlin
Schnapper Rock, Auckland, 0632
Address used since 01 May 2015
Director 30 Mar 2010 - current
Addresses
Other active addresses
Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Office & delivery 25 Nov 2019
Principal place of activity
222 Dairy Flat Highway , Albany , Auckland , 0632
Previous address Type Period
222 Dairy Flat Highway, Albany, North Shore City, 0755 Registered 10 Nov 2010 - 11 Apr 2019
222 Dairy Flat Highway, Albany, North Shore City, 0755 Physical 10 Nov 2010 - 24 Apr 2019
222 State Highway 17, Albany Physical & registered 20 Jul 2001 - 10 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Herlin, Cecilia Gun
Director
Schnapper Rock
Auckland
0632
26 Nov 2011 - current
Reimann, Thomas Urs
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Reimann, Heinrich
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Reimann, Christa Elisabeth
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reimann, Heinrich
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reimann, Thomas Urs
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Herlin, Cecilia Gun
Director
Schnapper Rock
Auckland
0632
26 Nov 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Reimann, Christa Elisabeth
Individual
Schnapper Rock
Auckland
0632
20 Jul 2001 - current
Location
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