General information
4 Malvern Limited
Type: NZ Limited Company (Ltd)9429036975648
New Zealand Business Number
1122330
Company Number
Registered
Company Status
4 Malvern Limited (issued an NZBN of 9429036975648) was started on 12 Mar 2001. 7 addresess are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 75 Queen Street, Auckland had been their physical address, until 05 Aug 2019. 4 Malvern Limited used more aliases, namely: Conveyancing Plus Limited from 12 Mar 2001 to 31 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Abikhair Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Physical & registered & service | 05 Aug 2019 |
| Po Box 91441, Victoria Street West, Auckland, 1142 | Postal | 04 Oct 2021 |
| Level 2, 79 Queen Street, Auckland, 1010 | Office & delivery | 04 Oct 2021 |
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
Contact info
64 21 742777
Phone (Phone)
rb@becaco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 02 Nov 2009 |
Director | 12 Mar 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 109 Queen Street, Auckland, 1010 | Registered & service | 31 Jul 2023 |
Principal place of activity
| Level 2 , 79 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 75 Queen Street, Auckland | Physical & registered | 07 Oct 2002 - 05 Aug 2019 |
| Level 15, Telstra Business Centre, 191 Queen Street, Auckland | Registered & physical | 12 Mar 2001 - 07 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abikhair Trustee Limited Shareholder NZBN: 9429050749690 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard James Individual |
Mount Albert Auckland 1022 |
12 Mar 2001 - 18 Aug 2022 |
|
Wilkinson, Kirsty Mirelle Individual |
Mount Albert Auckland 1022 |
16 Oct 2012 - 18 Aug 2022 |
Location
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