General information
Malee Holdings Limited
Type: NZ Limited Company (Ltd)9429036734146
New Zealand Business Number
1169076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080866607
GST Number
N731210 - Pest Control Service Nec
S953120 - Carpet Cleaning Service
Industry classification codes with description
Malee Holdings Limited (NZBN 9429036734146) was registered on 16 Nov 2001. 5 addresess are currently in use by the company: Po Box 866, Whakatane, Whakatane, 3158 (type: postal, delivery). 30 Rambler Drive, Whakatane had been their registered address, until 13 Jun 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Apaapa, Leanne Apaapa (an individual) located at Gate Pa, Tauranga postcode 3112. "Pest control service nec" (business classification N731210) is the classification the ABS issued to Malee Holdings Limited. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Alexander Avenue, Whakatane, 3120 | Physical & registered & service | 13 Jun 2012 |
| Po Box 866, Whakatane, Whakatane, 3158 | Postal | 13 Jun 2019 |
| 16a Alexander Avenue, Whakatane, 3120 | Delivery & office | 13 Jun 2019 |
Contact info
64 07 3086224
Phone (Phone)
whakatane@jae.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jae.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Joy Apaapa
Whakatane, Whakatane, 3120
Address used since 18 Dec 2015 |
Director | 16 Nov 2001 - current |
|
Leanne Joy Evans
Gate Pa, Tauranga, 3112
Address used since 01 Apr 2022
Coastlands, Whakatane, 3120
Address used since 01 Nov 2017 |
Director | 16 Nov 2001 - current |
|
Mack Rameka Apaapa
Whakatane, Whakatane, 3120
Address used since 03 Jun 2011 |
Director | 16 Nov 2001 - 05 Jun 2012 |
Addresses
Principal place of activity
| 16a Alexander Avenue , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 30 Rambler Drive, Whakatane | Registered & physical | 05 Jun 2003 - 13 Jun 2012 |
| 30 Rambler Drive, Whakatane | Registered | 30 May 2003 - 05 Jun 2003 |
| 49 Victoria Ave, Whakatane | Registered | 09 Jul 2002 - 30 May 2003 |
| 30 Rambler Drive, Whakatane | Physical | 19 Nov 2001 - 05 Jun 2003 |
| 49 Victoria Ave, Whakatane | Physical | 19 Nov 2001 - 19 Nov 2001 |
| 6 Lovelock Street, Whakatane | Physical | 19 Nov 2001 - 19 Nov 2001 |
| 6 Lovelock Street, Whakatane | Registered | 16 Nov 2001 - 09 Jul 2002 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaapa, Leanne Apaapa Individual |
Gate Pa Tauranga 3112 |
16 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaapa, Mack Rameka Individual |
Whakatane |
16 Nov 2001 - 27 Jun 2016 |
Location
Companies nearby
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Gate (nz) Limited 18 Alexander Avenue |
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Pat (new Zealand) Limited 18 Alexander Avenue |
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Gophr Limited 18 Alexander Avenue |
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Vabs Investments Limited 7 Alexander Avenue |
|
Signworks N.z. Limited 35g Douglas Street |
|
Whakatane Town Soccer Trust Board 55 Valley Roadt |
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