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Mal Hire Limited

Type: NZ Limited Company (Ltd)
9429030882553
NZBN
3657031
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Apr 2016

Mal Hire Limited was incorporated on 21 Nov 2011 and issued an NZBN of 9429030882553. The registered LTD company has been managed by 2 directors: Lisa Marie Mills Albert - an active director whose contract started on 21 Nov 2011,
David John Mills - an active director whose contract started on 21 Nov 2011.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up until 11 Apr 2016, Mal Hire Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Active Mills Albert Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Mills Albert, Lisa Marie (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Mills, David John (a director) located at Paraparaumu, Paraparaumu postcode 5032. Mal Hire Limited is categorised as "Construction machinery leasing" (business classification L663120).

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 08 May 2013 to 11 Apr 2016

Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Nov 2011 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Active Mills Albert Trustees Limited
Shareholder NZBN: 9429049502404
Hutt Central
Lower Hutt
5010
New Zealand
Director Mills Albert, Lisa Marie Paraparaumu
Paraparaumu
5032
New Zealand
Director Mills, David John Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cbs Trustee (no.131) Limited
Shareholder NZBN: 9429030884663
Company Number: 3654971
Hutt Central
Lower Hutt
5010
New Zealand
Entity Cbs Trustee (no.131) Limited
Shareholder NZBN: 9429030884663
Company Number: 3654971
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Lisa Marie Mills Albert - Director

Appointment date: 21 Nov 2011

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Nov 2011


David John Mills - Director

Appointment date: 21 Nov 2011

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Nov 2011

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