General information
Mala Trading Limited
Type: NZ Limited Company (Ltd)9429036679706
New Zealand Business Number
1178755
Company Number
Registered
Company Status
Mala Trading Limited (issued a New Zealand Business Number of 9429036679706) was started on 19 Dec 2001. 2 addresses are currently in use by the company: 704 Swanson Road, Swanson, Auckland, 0612 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Bibi, Zarina (an individual) located at Swanson. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Mohammed, Munif (an individual) - located at Swanson. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 704 Swanson Road, Swanson, Auckland, 0612 | Registered & physical & service | 19 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Munif Mohammed
Swanson, Auckland, 0612
Address used since 07 Jun 2016 |
Director | 19 Dec 2001 - current |
|
Zarina Bibi
Swanson, Auckland, 0612
Address used since 07 Jun 2016 |
Director | 11 May 2004 - current |
|
Abdulla Mohammed
Swanson,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Apr 2004 |
|
Sadiq Mohammed
Swanson,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibi, Zarina Individual |
Swanson |
01 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Munif Individual |
Swanson |
19 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Abdulla Individual |
Swanson |
01 Jun 2004 - 01 Jun 2004 |
|
Mohammed, Sadiq Individual |
Swanson |
01 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Mala Investments Limited 704 Swanson Road |
|
Waitakere Real Estate Limited 706 Swanson Road |
|
Apod Enterprises Limited 706 Swanson Road |
|
Gulden Investments Limited 706 Swanson Road |
|
Ifly New Zealand Limited 4 Paitry Place |
|
G & K Allen Investments Limited 3a Church Street |