General information

As Malhi Limited

Type: NZ Limited Company (Ltd)
9429035407850
New Zealand Business Number
1511144
Company Number
Registered
Company Status

As Malhi Limited (issued an NZ business number of 9429035407850) was started on 05 May 2004. 2 addresses are currently in use by the company: 132 Waiuku Rd, Pukekohe, Auckland (type: physical, service). 10 Boderg Way, East Tamaki, Auckland had been their physical address, until 30 Mar 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Singh, Amrik (an individual) located at Pukekohe, Auckland 1852. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kaur, Sampuran (an individual) - located at Rd 3, Pukekohe. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
132 Waiuku Rd, Pukekohe, Auckland Physical & service & registered 30 Mar 2005
Directors
Name and Address Role Period
Amrik Singh
Pukekohe, Auckland, 2678
Address used since 05 May 2004
Director 05 May 2004 - current
Addresses
Previous address Type Period
10 Boderg Way, East Tamaki, Auckland Physical & registered 05 May 2004 - 30 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Singh, Amrik
Individual
Pukekohe
Auckland 1852
05 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kaur, Sampuran
Individual
Rd 3
Pukekohe
2678
05 Dec 2011 - current
Location
Companies nearby