Malcolm Pacific (auckland) Limited
Type: NZ Limited Company (Ltd)Malcolm Pacific (Auckland) Limited (issued an NZBN of 9429038858956) was launched on 22 Apr 1993. 5 addresess are in use by the company: Po Box 6219, Victoria Street West, Auckland, 1142 (type: postal, office). Level 12, 49 Symonds Street, Auckland had been their physical address, up until 15 Jul 2014. Malcolm Pacific (Auckland) Limited used more aliases, namely: Malcolm Pacific Limited from 22 Apr 1993 to 14 Apr 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Malcolm Pacific Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued to Malcolm Pacific (Auckland) Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Office & delivery | 03 Jul 2020 |
| Po Box 6219, Victoria Street West, Auckland, 1142 | Postal | 04 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony George Malcolm
Tutukaka, Northland, 0173
Address used since 29 Jul 2015 |
Director | 16 Aug 1995 - current |
|
David Nicholas Cooper
Takapuna, Auckland, 0622
Address used since 01 Nov 2010 |
Director | 09 Aug 2001 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
|
Daniel John Thomson
Avondale, Auckland, 1026
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Wah Yau Ho
Bucklands Beach, Auckland,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 15 Jul 2008 |
|
Herbert Michael Romaniuk
Remuera,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 16 Aug 1995 |
|
Bryan Mason Yolland
Orakei,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 16 Aug 1995 |
| Level 5, 2 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 49 Symonds Street, Auckland | Physical & registered | 22 Jul 2002 - 15 Jul 2014 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 22 May 1997 - 22 Jul 2002 |
| C/- Yolland Romaniuk & Gubb, 3 Clonbern Road, Remuera | Registered | 31 Aug 1995 - 22 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Pacific Limited Shareholder NZBN: 9429039696144 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
22 Apr 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Malcolm Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 317027 |
| Country of origin | NZ |
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