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General information

Kloof Securities Limited

Type: NZ Limited Company (Ltd)
9429039296542
New Zealand Business Number
443279
Company Number
Registered
Company Status

Kloof Securities Limited (NZBN 9429039296542) was started on 02 Aug 1989. 4 addresses are currently in use by the company: 6 Brodie Place, Bethlehem, Tauranga, 3110 (type: registered, other). 81 Taumata Road, Mt Albert had been their registered address, up to 15 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mallasch, Robin (an individual) located at Bethlehem, Tauranga postcode 3110. 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
Mallasch, Robin (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
6 Brodie Place, Bethlehem, Tauranga, 3110 Registered & physical & service 15 Sep 2009
6 Bodie Place, Bethehem Heights, Tauranga 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Warren Bradnock
Mangere, Auckland, 2022
Address used since 15 Dec 2005
Director 15 Dec 2005 - current
Robin Mallasch
Bethlehem, Tauranga, 3110
Address used since 08 Sep 2009
Director 05 Sep 2006 - current
Stuart Murray William Mallasch
Invercargill,
Address used since 01 Sep 2003
Director 20 Aug 1993 - 08 Sep 2009
Oi Mallasch
Takanini, Auckland,
Address used since 21 Aug 2000
Director 21 Aug 2000 - 05 Sep 2006
Robin James Mallasch
22 Salisbury St, Herne Bay,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 21 Aug 2000
Nicolas Paul Russell
Herne Bay, Auckland,
Address used since 18 Sep 1989
Director 18 Sep 1989 - 20 Aug 1993
Addresses
Previous address Type Period
81 Taumata Road, Mt Albert Registered 11 Sep 2001 - 15 Sep 2009
4 Portrush Lane, Takanini, Auckland Physical 11 Sep 2001 - 15 Sep 2009
81 Taumata Road, Mt Albert, Auckland Physical 11 Sep 2001 - 11 Sep 2001
Unit 4 22 Salisbury Street, Herne Bay, Auckland Physical 15 Sep 2000 - 11 Sep 2001
Unit 4 22 Salisbury Street, Herne Bay, Auckland Registered 30 Sep 1999 - 11 Sep 2001
18 Lawrence St, Herne Bay, Auckland Registered 15 Feb 1994 - 30 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mallasch, Robin
Individual 		Bethlehem
Tauranga
3110 		05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mallasch, Robin
Individual 		Bethlehem
Tauranga
3110 		05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Mallasch, Stuart Murray William
Individual 		Papamoa Beach
Papamoa
3118 		02 Aug 1989 - 01 Feb 2016
Mallasch, O I
Individual 		Takanini
Auckland
 02 Aug 1989 - 05 Sep 2006
Location
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