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General information

Mall Mania Limited

Type: NZ Limited Company (Ltd)
9429033487717
New Zealand Business Number
1928049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096596863
GST Number

Mall Mania Limited (issued a New Zealand Business Number of 9429033487717) was incorporated on 05 Apr 2007. 6 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 24 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Inoue, Hiroyuki (an individual) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Inoue, Tomoko (an individual) - located at Frankton, Queenstown. Our data was updated on 18 Apr 2024.

Current address Type Used since
Po Box 314, Queenstown, Queenstown, 9348 Invoice & postal 05 Sep 2019
36 Copper Beech Avenue, Frankton, Queenstown, 9300 Office & delivery 20 Sep 2021
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered & service 24 Aug 2022
Last updated:
Contact info
64 03 4427430
Phone (Phone)
mallmaniaqt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tomoko Inoue
Frankton, Queenstown, 9300
Address used since 21 Sep 2011
Director 05 Apr 2007 - current
Hiroyuki Inoue
Frankton, Queenstown, 9300
Address used since 21 Sep 2011
Director 05 Apr 2007 - current
Addresses
Principal place of activity
36 Copper Beech Avenue , Frankton , Queenstown , 9300
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 13 Sep 2019 - 24 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 02 Oct 2013 - 13 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 29 Oct 2009 - 02 Oct 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 09 Sep 2008 - 29 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 05 Apr 2007 - 09 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Inoue, Hiroyuki
Individual 		Frankton
Queenstown
9300 		05 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Inoue, Tomoko
Individual 		Frankton
Queenstown
9300 		05 Apr 2007 - current
Location
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