General information
Malcolm Holdings Limited
Type: NZ Limited Company (Ltd)9429038405570
New Zealand Business Number
700225
Company Number
Registered
Company Status
Malcolm Holdings Limited (issued a business number of 9429038405570) was incorporated on 08 Nov 1995. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 07 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Sep 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Joy Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 08 Nov 1995 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 08 Nov 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 25 Feb 2013 - 07 Sep 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 11 Jun 2001 - 25 Feb 2013 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 11 Jun 2001 - 11 Jun 2001 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 01 Jun 2001 - 25 Feb 2013 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 18 May 2000 - 11 Jun 2001 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical | 08 Nov 1995 - 01 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Pamela Joy Individual |
Freemans Bay Auckland 1011 |
08 Nov 1995 - current |
Location
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|
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|
73 Parnell Road Limited 130 St Georges Bay Road |