Malex Limited
Type: NZ Limited Company (Ltd)Malex Limited (issued an NZBN of 9429046054289) was started on 05 Apr 2017. 3 addresses are currently in use by the company: 4 Acacia Place, Matua, Tauranga, 3110 (type: service, registered). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Halsey, Mervyn William (a director) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Smith, Gary Craig (a director) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smith, Leanne Vicki Halsey, located at Matua, Tauranga (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Malex Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 05 Apr 2017 |
| 4 Acacia Place, Matua, Tauranga, 3110 | Registered | 12 Oct 2021 |
| 4 Acacia Place, Matua, Tauranga, 3110 | Service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Mervyn William Halsey
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Leanne Vicki Halsey Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 05 Apr 2017 - 12 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halsey, Mervyn William Director |
Otumoetai Tauranga 3110 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gary Craig Director |
Matua Tauranga 3110 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Vicki Halsey Director |
Matua Tauranga 3110 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halsey, Pamela Anne Individual |
Otumoetai Tauranga 3110 |
05 Apr 2017 - current |
 |
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
|
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Macartney Investments Limited Flat 1, 45 Rita Street |
|
Judge Motors Limited 70 Marine Parade |
|
Generation Holdings Limited 23 Oceanview Road |
|
Bros Investments Limited 5a3/29 Maunganui Road |
|
Otumoetai Road Limited 42b Marine Parade |
|
Ultimate Motor Group Limited 150 Hewletts Road |