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Malaika And Associates Limited

Type: NZ Limited Company (Ltd)
9429030121966
NZBN
4566339
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14 Leixlep Lane
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Dec 2021

Malaika and Associates Limited was registered on 29 Jul 2013 and issued an NZ business number of 9429030121966. The registered LTD company has been managed by 4 directors: Sail Al-Malaika - an active director whose contract began on 29 Jul 2013,
Samaraa Mahdi - an active director whose contract began on 29 Jul 2013,
Seraj Al-Malaika - an active director whose contract began on 29 Jul 2013,
Sail Al-Malaika - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Apr 2017.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 14 Leixlep Lane, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 16 Dec 2021, Malaika and Associates Limited had been using 4 Riverpoint Glade, Flagstaff, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 27 Jul 2013 to 20 Jan 2017 they were called Red Apple Ventures Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 314 shares are held by 1 entity, namely:
Mahdi, Samaraa (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 53% shares (exactly 530 shares) and includes
Al-Malaika, Sail - located at East Tamaki, Auckland.
The third share allocation (156 shares, 15.6%) belongs to 1 entity, namely:
Al-Malaika, Seraj, located at East Tamaki, Auckland (a director). Malaika and Associates Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 4 Riverpoint Glade, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Aug 2020 to 16 Dec 2021

Address: 25 Hart Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 13 Jul 2018 to 17 Aug 2020

Address: 6 De Lacy Street, Maia, Dunedin, 9022 New Zealand

Registered & physical address used from 15 Dec 2016 to 13 Jul 2018

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Apr 2015 to 15 Dec 2016

Address: 300a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Apr 2015 to 10 Apr 2015

Address: 6 De Lacy Street, Maia, Dunedin, 9022 New Zealand

Registered & physical address used from 11 Mar 2015 to 09 Apr 2015

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Oct 2013 to 11 Mar 2015

Address: 14 Leixlep Lane, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Jul 2013 to 03 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 314
Individual Mahdi, Samaraa East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 530
Individual Al-malaika, Sail East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 156
Director Al-malaika, Seraj East Tamaki
Auckland
2013
New Zealand
Directors

Sail Al-malaika - Director

Appointment date: 29 Jul 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Jul 2013


Samaraa Mahdi - Director

Appointment date: 29 Jul 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Jul 2013


Seraj Al-malaika - Director

Appointment date: 29 Jul 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 May 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Aug 2020

Address: Maia, Dunedin, 9022 New Zealand

Address used since 03 Mar 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Jul 2018


Sail Al-malaika - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Apr 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Apr 2017

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