General information
Malcolm Enterprises Limited
Type: NZ Limited Company (Ltd)9429036972814
New Zealand Business Number
1122972
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Malcolm Enterprises Limited (NZBN 9429036972814) was incorporated on 15 Mar 2001. 1 address is currently in use by the company: 6 College Street, Te Aro, Wellington, 6011 (type: physical, registered). 328 Flightys Road, Rd 1, Porirua had been their physical address, up until 05 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sandy Malcolm (an individual) located at Rd1, Porirua postcode 5381. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Malcolm Enterprises Limited. Our information was updated on 30 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 328 Flightys Road, Rd 1, Porirua, 5381 | Registered | 04 Mar 2011 |
| 6 College Street, Te Aro, Wellington, 6011 | Physical | 05 Mar 2019 |
Contact info
64 4 3850964
Phone (Phone)
wellington@pitstop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Malcolm
Rd 1, Porirua, 5381
Address used since 04 Feb 2010 |
Director | 15 Mar 2001 - current |
|
Christopher Francis Ring
Campbells Bay, Auckland,
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 17 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 328 Flightys Road, Rd 1, Porirua, 5381 | Physical | 04 Mar 2011 - 05 Mar 2019 |
| 328 Flightys Road, Pauatahanui, Wellington | Registered | 06 Dec 2005 - 04 Mar 2011 |
| 327 Flightys Road, Pauatahanui, Wellington | Physical | 06 Dec 2005 - 04 Mar 2011 |
| 33 Maurice Road, Penrose, Auckland | Registered & physical | 02 Apr 2004 - 06 Dec 2005 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 02 Apr 2004 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical & registered | 15 Mar 2001 - 09 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandy Malcolm Individual |
Rd1 Porirua 5381 |
15 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 Entity |
15 Mar 2001 - 11 Oct 2005 | |
|
Pit Stop Limited Shareholder NZBN: 9429039037121 Company Number: 529302 Entity |
15 Mar 2001 - 11 Oct 2005 |
Location
Companies nearby
 |
S & J Enterprises Limited 328 Flightys Road |
|
Jallic Limited 328 Flightys Road |
|
Two1s Limited 350 Flightys Road |
|
Wellington Area Trail Riding Club Incorporated 248 Flightys Road |
|
Heat Pump & Ventilation Services Limited 247b Flightys Road |
|
P A Stephens Contracting Limited 247a Flightys Road |
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