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. 2 addresses are 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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Wackrow, Carl John (an individual) located at Kohimaramara, Auckland. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 A Kohimaramara Road, Kohimaramara, Auckland | Service & 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
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Carl John Individual |
Kohimaramara Auckland |
27 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Kohimaramara Auckland 1071 |
27 Aug 1973 - 14 Jun 2021 |
|
Wackrow, Denise Loyis Individual |
New Lynn Auckland |
27 Aug 1973 - 01 Nov 2006 |
Location
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