General information
Ian Malcolm Limited
Type: NZ Limited Company (Ltd)9429040557298
New Zealand Business Number
84664
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Ian Malcolm Limited (New Zealand Business Number 9429040557298) was registered on 19 Jul 1972. 2 addresses are in use by the company: 299 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). 7-11 Cabernet Crescent, Westgate, Auckland had been their registered address, until 20 May 2019. 160000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 160000 shares (100 per cent of shares), namely:
Malcolm, Keith Ian (an individual) located at West Harbour, Waitakere 0618. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Ian Malcolm Limited. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Oakpark Place, West Harbour, Auckland, 0618 | Service & physical | 20 May 2008 |
| 299 Main Road, Kumeu, Kumeu, 0810 | Registered | 20 May 2019 |
Contact info
64 021 0469819
Phone (Phone)
keithmalcolm62@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Ian Malcolm
West Harbour, Waitakere, 0618
Address used since 12 May 2008 |
Director | 23 Mar 1987 - current |
|
Hazel Malcolm
Rd 1, Papakura,
Address used since 23 Mar 1987 |
Director | 23 Mar 1987 - 06 Aug 1998 |
|
Ian Malcolm
Rd 1, Papakura,
Address used since 23 Mar 1987 |
Director | 23 Mar 1987 - 06 Aug 1998 |
Addresses
Principal place of activity
| 299 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 7-11 Cabernet Crescent, Westgate, Auckland | Registered | 09 Feb 2009 - 20 May 2019 |
| 165 Clark Rd, Hobsonville | Physical | 30 Apr 2002 - 20 May 2008 |
| 211 Foster Road, Kumeu | Physical | 08 May 2000 - 30 Apr 2002 |
| Hingia Road, R D 1, Papakura, Auckland | Physical | 08 May 2000 - 08 May 2000 |
| Suite 1, 33 Mokoia Rd, Birkenhead, Auckland | Registered | 05 Apr 1994 - 09 Feb 2009 |
Financial Data
Financial info
160000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Keith Ian Individual |
West Harbour Waitakere 0618 |
19 Jul 1972 - current |
Location
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