Malone Design Limited
Type: NZ Limited Company (Ltd)Malone Design Limited (issued an NZBN of 9429038389672) was launched on 28 Nov 1995. 2 addresses are currently in use by the company: 17 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Unit I, 181 Great South Road, Takanini, Auckland had been their physical address, up until 02 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Malone, Nicola Sharee (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Malone, Paul Stephen (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Malone, Paul Stephen, located at Titirangi, Auckland (an individual),
Mackie, Kelvin Richard, located at Titirangi, Auckland (an individual),
Malone, Nicola Sharee, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephen Malone
Titirangi, Auckland, 0604
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - current |
|
Nicola Sharee Malone
Titirangi, Auckland, 0604
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Physical & registered | 24 Sep 2018 - 02 Oct 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 12 Jul 2018 - 24 Sep 2018 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 18 Jul 2016 - 12 Jul 2018 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Physical & registered | 03 Apr 2013 - 18 Jul 2016 |
| 7 Bilancia Place, Mission Heights, Auckland, 2016 | Registered & physical | 14 Sep 2011 - 03 Apr 2013 |
| 9-11 Galatos Street, Newton, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 14 Sep 2011 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 08 Mar 2002 - 17 Jun 2011 |
| 48 College Hill, Ponsonby, Auckland | Physical | 26 Jul 2001 - 26 Jul 2001 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 26 Jul 2001 - 08 Mar 2002 |
| 149 Victoria Street West, Auckland Central | Physical | 21 Aug 2000 - 26 Jul 2001 |
| C/- Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill | Registered | 16 Aug 1999 - 08 Mar 2002 |
| 149 Victoria Street West, Auckland Central | Registered | 05 Aug 1999 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Nicola Sharee Individual |
Titirangi Auckland |
28 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Paul Stephen Individual |
Titirangi Auckland |
28 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Paul Stephen Individual |
Titirangi Auckland |
28 Nov 1995 - current |
|
Mackie, Kelvin Richard Individual |
Titirangi Auckland |
31 Aug 2005 - current |
|
Malone, Nicola Sharee Individual |
Titirangi Auckland |
28 Nov 1995 - current |
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