General information
Mallia Group Limited
Type: NZ Limited Company (Ltd)9429037359201
New Zealand Business Number
1016174
Company Number
Registered
Company Status
Mallia Group Limited (issued an NZBN of 9429037359201) was incorporated on 18 Feb 2000. 6 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 7 Washbournes Road, Wigram, Christchurch had been their physical address, up to 12 May 2017. Mallia Group Limited used other names, namely: Bathroom Solutions Limited from 18 Feb 2000 to 15 May 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 420 shares (42% of shares), namely:
Le Lievre, Stephen John (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 2 shareholders hold 57.8% of all shares (exactly 578 shares); it includes
Beker, Daniel Leon (an individual) - located at Waimairi Beach, Christchurch,
Mallia, Nicholas Simon (a director) - located at Waltham, Christchurch. Moving on to the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Mallia, Nicholas Simon, located at Waltham, Christchurch (a director). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 12 May 2017 |
| 41 Kidson Terrace, Cashmere, Christchurch, 8022 | Registered & service | 17 Apr 2023 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon Mallia
Cashmere, Christchurch, 8022
Address used since 01 Jan 2022
Waltham, Christchurch, 8023
Address used since 16 Aug 2018
Christchurch Central, Christchurch, 8013
Address used since 18 May 2017 |
Director | 15 Apr 2013 - current |
|
Stephen John Le Lievre
Lincoln, Lincoln, 7608
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
David Anthony Patrick Mallia
Marshland, Christchurch, 8083
Address used since 26 Jul 2017
Shirley, Christchurch, 8052
Address used since 21 Apr 2009 |
Director | 18 Feb 2000 - 03 Apr 2023 |
|
David Anthony Jessep
Burnside, Christchurch, 8053
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - 08 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Washbournes Road, Wigram, Christchurch, 8042 | Physical & registered | 13 Mar 2017 - 12 May 2017 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 Jul 2015 - 13 Mar 2017 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 29 Feb 2012 - 22 Jul 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 13 Apr 2011 - 29 Feb 2012 |
| David Jessep & Associates Ltd, Level 3 Cedar House, 299 Durham Str North, Christchurch 8144 | Registered | 12 Mar 2009 - 13 Apr 2011 |
| 19 Cayman Close, Christchurch | Registered | 05 Jun 2005 - 12 Mar 2009 |
| 19 Cayman Close, Christchurch | Physical | 05 Jun 2005 - 13 Apr 2011 |
| 19 Sea Eagles Place, North Beach, Christchurch | Registered | 12 Apr 2000 - 05 Jun 2005 |
| 19 Sea Eagles Place, North Beach, Christchurch | Physical | 18 Feb 2000 - 05 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Lievre, Stephen John Individual |
Rangiora Rangiora 7400 |
01 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker, Daniel Leon Individual |
Waimairi Beach Christchurch 8083 |
08 Dec 2017 - current |
|
Mallia, Nicholas Simon Director |
Waltham Christchurch 8023 |
19 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallia, Nicholas Simon Director |
Waltham Christchurch 8023 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 Company Number: 6247009 Entity |
Christchurch Central Christchurch 8013 |
04 May 2017 - 17 Jan 2024 |
|
Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 Company Number: 6247009 Entity |
Christchurch Central Christchurch 8013 |
04 May 2017 - 17 Jan 2024 |
|
Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 Company Number: 6247009 Entity |
Christchurch Central Christchurch 8013 |
04 May 2017 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, Robyn Adele Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Mallia, David Anthony Patrick Individual |
Marshland Christchurch 8083 |
18 Feb 2000 - 17 Jan 2024 |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 Entity |
14 Jan 2011 - 04 May 2017 | |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 Entity |
14 Jan 2011 - 04 May 2017 | |
|
Null - Sea Eagles Trust Other |
17 Jul 2009 - 17 Jul 2009 | |
|
Sea Eagles Trust Other |
17 Jul 2009 - 17 Jul 2009 |
Location
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