General information

Ten Mall Limited

Type: NZ Limited Company (Ltd)
9429035355779
New Zealand Business Number
1520947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88125347
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ten Mall Limited (issued an NZ business identifier of 9429035355779) was launched on 03 Jun 2004. 5 addresess are in use by the company: Po Box 13930, Onehunga, Auckland, 1643 (type: postal, office). 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Railey, Derek George (an individual) located at Avondale, Auckland,
Reid, Stewart Maxwell (an individual) located at Epsom, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Reid, Derek Matthew (an individual) - located at Onehunga, Auckland,
Reid, Andrew Stewart (an individual) - located at Onehunga, Auckland,
Reid, Stewart Maxwell (an individual) - located at Epsom, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Ten Mall Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
71 The Mall Road, Onehunga, Auckland Registered & physical & service 03 Jun 2004
Po Box 13930, Onehunga, Auckland, 1643 Postal 12 Jul 2019
71-73 The Mall Road, Onehunga, Auckland, 1061 Office & delivery 12 Jul 2019
Contact info
64 09 6342244
Phone (Phone)
gollans@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stewart Maxwell Reid
Onehunga, Auckland, 1061
Address used since 03 Aug 2015
Epsom, Auckland, 1023
Address used since 12 Jul 2019
Director 03 Jun 2004 - current
Andrew Stewart Reid
Epsom, Auckland, 1023
Address used since 03 Aug 2015
Director 03 Jun 2004 - current
Addresses
Principal place of activity
71-73 The Mall Road , Onehunga , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Railey, Derek George
Individual
Avondale
Auckland
03 Jun 2004 - current
Reid, Stewart Maxwell
Individual
Epsom
Auckland
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Reid, Derek Matthew
Individual
Onehunga
Auckland
03 Jun 2004 - current
Reid, Andrew Stewart
Individual
Onehunga
Auckland
03 Jun 2004 - current
Reid, Stewart Maxwell
Individual
Epsom
Auckland
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Reid, Patricia
Individual
Epsom
Auckland
20 Jun 2005 - 13 Jul 2011
Location
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