General information

Mall Supplies & Services Limited

Type: NZ Limited Company (Ltd)
9429040530468
New Zealand Business Number
88461
Company Number
Registered
Company Status

Mall Supplies & Services Limited (issued a business number of 9429040530468) was started on 27 Aug 1973. 1 address is in use by the company: 220A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, up until 13 May 2015. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29999 shares (100% of shares), namely:
Timothy Goulding (an individual) located at Kohimaramara, Auckland postcode 1071,
Carl Wackrow (an individual) located at Kohimaramara, Auckland. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Carl Wackrow (an individual) - located at Kohimaramara, Auckland. Businesscheck's data was last updated on 06 Nov 2018.

Current address Type Used since
220 A Kohimaramara Road, Kohimaramara, Auckland Physical 08 Nov 2006
220a Kohimarama Road, Kohimarama, Auckland, 1071 Registered 13 May 2015
Directors
Name and Address Role Period
Carl John Wackrow
Kohimaramara, Auckland, 1071
Address used since 01 Feb 2016
Director 05 Dec 1991 - current
Denise Loyis Wackrow
Titirangi,
Address used since 05 Dec 1991
Director 05 Dec 1991 - 23 Jan 2003
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered 13 Feb 2014 - 13 May 2015
220 Kohimaramara Road, Kohimaramara, Auckland Physical 10 Nov 2005 - 08 Nov 2006
C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland Physical 09 Apr 2004 - 10 Nov 2005
C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland Registered 09 Apr 2004 - 13 Feb 2014
20 Rangiwai Road, Titirangi, Auckland Physical 01 Jul 1997 - 09 Apr 2004
4th Floor, 136 Broadway, Newmarket Registered 20 Oct 1996 - 09 Apr 2004
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
25 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
Timothy John Goulding
Individual
Kohimaramara
Auckland
1071
27 Aug 1973 - current
Carl John Wackrow
Individual
Kohimaramara
Auckland
27 Aug 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carl John Wackrow
Individual
Kohimaramara
Auckland
27 Aug 1973 - current

Historic shareholders

Shareholder Name Address Period
Denise Loyis Wackrow
Individual
New Lynn
Auckland
27 Aug 1973 - 01 Nov 2006
Location
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