General information

Kloof Securities Limited

Type: NZ Limited Company (Ltd)
9429039296542
New Zealand Business Number
443279
Company Number
Registered
Company Status

Kloof Securities Limited (NZBN 9429039296542) was started on 02 Aug 1989. 2 addresses are currently in use by the company: 6 Brodie Place, Bethlehem, Tauranga, 3110 (type: registered, other). 81 Taumata Road, Mt Albert had been their registered address, up to 15 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Robin Mallasch (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robin Mallasch (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 28 Apr 2021.

Current address Type Used since
6 Brodie Place, Bethlehem, Tauranga, 3110 Registered & physical 15 Sep 2009
6 Bodie Place, Bethehem Heights, Tauranga 3110 Other (Address For Share Register) 15 Sep 2009
Directors
Name and Address Role Period
Warren Bradnock
Mangere, Auckland, 2022
Address used since 15 Dec 2005
Director 15 Dec 2005 - current
Robin Mallasch
Bethlehem, Tauranga, 3110
Address used since 08 Sep 2009
Director 05 Sep 2006 - current
Stuart Murray William Mallasch
Invercargill,
Address used since 01 Sep 2003
Director 20 Aug 1993 - 08 Sep 2009
Oi Mallasch
Takanini, Auckland,
Address used since 21 Aug 2000
Director 21 Aug 2000 - 05 Sep 2006
Robin James Mallasch
22 Salisbury St, Herne Bay,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 21 Aug 2000
Nicolas Paul Russell
Herne Bay, Auckland,
Address used since 18 Sep 1989
Director 18 Sep 1989 - 20 Aug 1993
Addresses
Previous address Type Period
81 Taumata Road, Mt Albert Registered 11 Sep 2001 - 15 Sep 2009
4 Portrush Lane, Takanini, Auckland Physical 11 Sep 2001 - 15 Sep 2009
81 Taumata Road, Mt Albert, Auckland Physical 11 Sep 2001 - 11 Sep 2001
Unit 4 22 Salisbury Street, Herne Bay, Auckland Physical 15 Sep 2000 - 11 Sep 2001
Unit 4 22 Salisbury Street, Herne Bay, Auckland Registered 30 Sep 1999 - 11 Sep 2001
18 Lawrence St, Herne Bay, Auckland Registered 15 Feb 1994 - 30 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Robin Mallasch
Individual
Bethlehem
Tauranga
3110
05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robin Mallasch
Individual
Bethlehem
Tauranga
3110
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Stuart Murray William Mallasch
Individual
Papamoa Beach
Papamoa
3118
02 Aug 1989 - 01 Feb 2016
O I Mallasch
Individual
Takanini
Auckland
02 Aug 1989 - 05 Sep 2006
Location
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