Malex Limited (issued an NZBN of 9429046054289) was started on 05 Apr 2017. 3 addresses are currently in use by the company: 4 Acacia Place, Matua, Tauranga, 3110 (type: service, registered). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Halsey, Mervyn William (a director) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Smith, Gary Craig (a director) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smith, Leanne Vicki Halsey, located at Matua, Tauranga (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Malex Limited. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 05 Apr 2017 |
4 Acacia Place, Matua, Tauranga, 3110 | Registered | 12 Oct 2021 |
4 Acacia Place, Matua, Tauranga, 3110 | Service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
Mervyn William Halsey
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
Leanne Vicki Halsey Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
Previous address | Type | Period |
---|---|---|
35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 05 Apr 2017 - 12 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Halsey, Mervyn William Director |
Otumoetai Tauranga 3110 |
05 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Gary Craig Director |
Matua Tauranga 3110 |
05 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Leanne Vicki Halsey Director |
Matua Tauranga 3110 |
05 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Halsey, Pamela Anne Individual |
Otumoetai Tauranga 3110 |
05 Apr 2017 - current |
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