General information

Malcolm Paul Risk Consultants Limited

Type: NZ Limited Company (Ltd)
9429042327998
New Zealand Business Number
5981722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Malcolm Paul Risk Consultants Limited (New Zealand Business Number 9429042327998) was launched on 02 May 2016. 7 addresess are currently in use by the company: 23 Portree Place, Queenwood, Hamilton, 3210 (type: registered, physical). 76 Glenstrae Road, Redcliffs, Christchurch had been their registered address, until 12 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Cp Family Holdings Pty Limited (an other) located at 79-85 Oxford Street , Bondi Junction, Nsw postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (52 shares); it includes
Paul, Malaikal Malcolm Anthony (a director) - located at Awatere Avenue, Hamilton. The 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Paul, Nadine Shayanne Malaikal, located at No 29 Applebee Street,, St Peters, Nsw (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Malcolm Paul Risk Consultants Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Flat 2 No 100, East Coast Road, Milford, Auckland, 0620 Other (Address For Share Register) 02 May 2016
Flat 2 No 100 East Coast Road,, Milford, Auckland, 0620 Other (Address for Records) 02 May 2016
Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 Postal 09 Mar 2020
Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 Office & delivery 04 Mar 2021
Contact info
64 0800 656918
Phone (Phone)
malcolm.paul@sharenz.com
Email
malcolm.paul@sharenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Malaikal Malcolm Anthony Paul
Awatere Avenue, Hamilton, 3200
Address used since 04 Mar 2021
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2019
Milford, Auckland, 0620
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Other active addresses
Type Used since
Unit 5 No 12 Princess Street, Riccarton, Christchurch, 8440 Office & delivery 04 Mar 2021
23 Portree Place, Queenwood, Hamilton, 3210 Registered & physical & service 12 Mar 2021
Principal place of activity
Unit 5 No 12 Princess Street , Riccarton , Christchurch , 8440
Previous address Type Period
76 Glenstrae Road, Redcliffs, Christchurch, 8081 Registered & physical 13 Jan 2020 - 12 Mar 2021
Unit 2 No 100, East Coast Road, Milford,, Auckland, 0620 Registered & physical 02 May 2016 - 13 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Cp Family Holdings Pty Limited
Other (Other)
79-85 Oxford Street , Bondi Junction
Nsw
2022
27 Jun 2021 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Paul, Malaikal Malcolm Anthony
Director
Awatere Avenue
Hamilton
3200
02 May 2016 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Paul, Nadine Shayanne Malaikal
Individual
No 29 Applebee Street,
St Peters, Nsw
2044
19 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Paul, Nadine Shayanne
Individual
Milford, Takapuna
Auckland
0620
07 Mar 2019 - 24 Dec 2019
Paul, Nadine Shayanne Malaikal
Individual
Redcliffs
Christchurch
8081
11 Sep 2020 - 04 Mar 2021
Paul, Malaikal Chrystan David
Individual
St Peters
Nsw
2044
19 Jun 2021 - 27 Jun 2021
Paul, Michelle Amanda Shamara
Individual
Colombo 5
Colombo
0000
02 May 2016 - 24 Dec 2019
Location
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