Kloof Securities Limited (NZBN 9429039296542) was started on 02 Aug 1989. 4 addresses are currently in use by the company: 6 Brodie Place, Bethlehem, Tauranga, 3110 (type: registered, other). 81 Taumata Road, Mt Albert had been their registered address, up to 15 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mallasch, Robin (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mallasch, Robin (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Brodie Place, Bethlehem, Tauranga, 3110 | Registered & physical & service | 15 Sep 2009 |
6 Bodie Place, Bethehem Heights, Tauranga 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Warren Bradnock
Mangere, Auckland, 2022
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - current |
Robin Mallasch
Bethlehem, Tauranga, 3110
Address used since 08 Sep 2009 |
Director | 05 Sep 2006 - current |
Stuart Murray William Mallasch
Invercargill,
Address used since 01 Sep 2003 |
Director | 20 Aug 1993 - 08 Sep 2009 |
Oi Mallasch
Takanini, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 05 Sep 2006 |
Robin James Mallasch
22 Salisbury St, Herne Bay,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 21 Aug 2000 |
Nicolas Paul Russell
Herne Bay, Auckland,
Address used since 18 Sep 1989 |
Director | 18 Sep 1989 - 20 Aug 1993 |
Previous address | Type | Period |
---|---|---|
81 Taumata Road, Mt Albert | Registered | 11 Sep 2001 - 15 Sep 2009 |
4 Portrush Lane, Takanini, Auckland | Physical | 11 Sep 2001 - 15 Sep 2009 |
81 Taumata Road, Mt Albert, Auckland | Physical | 11 Sep 2001 - 11 Sep 2001 |
Unit 4 22 Salisbury Street, Herne Bay, Auckland | Physical | 15 Sep 2000 - 11 Sep 2001 |
Unit 4 22 Salisbury Street, Herne Bay, Auckland | Registered | 30 Sep 1999 - 11 Sep 2001 |
18 Lawrence St, Herne Bay, Auckland | Registered | 15 Feb 1994 - 30 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mallasch, Robin Individual |
Bethlehem Tauranga 3110 |
05 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallasch, Robin Individual |
Bethlehem Tauranga 3110 |
05 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallasch, Stuart Murray William Individual |
Papamoa Beach Papamoa 3118 |
02 Aug 1989 - 01 Feb 2016 |
Mallasch, O I Individual |
Takanini Auckland |
02 Aug 1989 - 05 Sep 2006 |
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