Big Mal Limited
Type: NZ Limited Company (Ltd)Big Mal Limited (issued a business number of 9429032828924) was started on 02 Apr 2008. 7 addresess are currently in use by the company: Po Box 34516, Birkenhead, Auckland, 0746 (type: postal, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Oct 2021. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Eel Trustees Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Smith, Kerry Lynne (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Malcolm Charles, located at Birkenhead, Auckland (an individual). "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the ABS issued to Big Mal Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 246a Onewa Road, Birkenhead, Auckland | Other (Address for Records) | 02 Apr 2008 |
| Unit 1, 12 Ashfield Road, Wairau Valley, Auckland, 0627 | Other (Address for Records) | 05 Mar 2018 |
| 1 Rata Road, Whenuapai, Auckland, 0618 | Other (Address for Records) & records (Address for Records) | 26 Mar 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Charles Smith
Birkenhead, Auckland, 0626
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - current |
| Type | Used since | |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Oct 2021 |
| Po Box 34516, Birkenhead, Auckland, 0746 | Postal | 18 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2018 - 21 Oct 2021 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 14 Apr 2016 - 13 Mar 2018 |
| 246a Onewa Road, Birkenhead, Auckland, 0626 | Registered & physical | 19 Mar 2014 - 14 Apr 2016 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 19 Mar 2014 |
| C/-hayes Knight, 100 Bush Road, Albany | Registered & physical | 02 Apr 2008 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eel Trustees Limited Shareholder NZBN: 9429046928665 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kerry Lynne Individual |
Birkenhead Auckland |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Malcolm Charles Individual |
Birkenhead Auckland |
02 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Executive Events Company Limited Shareholder NZBN: 9429038489570 Company Number: 674130 Entity |
27 William Pickering Drive Albany, Auckland 0745 |
02 Apr 2008 - 30 Jul 2018 |
|
Executive Events Company Limited Shareholder NZBN: 9429038489570 Company Number: 674130 Entity |
27 William Pickering Drive Albany, Auckland 0745 |
02 Apr 2008 - 30 Jul 2018 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
|
Landforme Limited 17c Corinthian Drive |
|
C. Jack Contractors Limited 106a Bush Road |
|
Coastscapes Limited Unit 7a |
|
Love Corolla Limited 2/103 Arran Rd |
|
Landscape Solutions Pty Limited 10 Te Kea Place |
|
Sts Property Maintenance Limited 13 Marbella Crescent |