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Malo E Lelei Business & Immigration Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034233788
NZBN
1790141
Company Number
Registered
Company Status
Current address
19 Pantera Way
Manurewa
Auckland 2102
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jul 2012
19 Pantera Way
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 20 Jul 2012

Malo E Lelei Business & Immigration Consultancy Limited, a registered company, was incorporated on 22 Mar 2006. 9429034233788 is the NZ business number it was issued. The company has been supervised by 5 directors: Piliki Sakopo Talanoa - an active director whose contract began on 01 Jan 2016,
Langakali Sienna Talanoa - an inactive director whose contract began on 22 Mar 2006 and was terminated on 01 Jan 2016,
Freeman Yao - an inactive director whose contract began on 17 Apr 2009 and was terminated on 01 Apr 2011,
Piliki Sakopo Talanoa - an inactive director whose contract began on 22 Mar 2006 and was terminated on 31 Mar 2011,
Mele Tonga Talanoa - an inactive director whose contract began on 22 Mar 2006 and was terminated on 20 Sep 2006.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Pantera Way, Manurewa, Auckland, 2102 (category: registered, physical).
Malo E Lelei Business & Immigration Consultancy Limited had been using 24 Winsford Street, Manurewa, Auckland as their physical address until 20 Jul 2012.
A single entity controls all company shares (exactly 150 shares) - Talanoa, Piliki Sakopo - located at 2102, Manurewa, Auckland.

Addresses

Previous addresses

Address #1: 24 Winsford Street, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 12 Aug 2011 to 20 Jul 2012

Address #2: Level 1, Suite 4, 312 Great South Rd, Otahuhu, Auckland 1640 New Zealand

Physical & registered address used from 06 Apr 2010 to 12 Aug 2011

Address #3: 2/275 Massey Road, Mangere East, Manukau 2024, New Zealand

Physical address used from 29 Apr 2008 to 06 Apr 2010

Address #4: 2/275 Massey Road, Mangere East, Manukau 2024

Registered address used from 29 Apr 2008 to 06 Apr 2010

Address #5: 3 Station Road, Otahuhu, Auckland, New Zealand

Physical & registered address used from 22 Mar 2006 to 29 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Talanoa, Piliki Sakopo Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talanoa, Langakali Sienna Manurewa
Auckland
2102
New Zealand
Individual Talanoa, Piliki Sakopo Mt Wellington
Auckland 1006, New Zealand
Individual Talanoa, Mele Tonga Mt Wellington
Auckland 1006, New Zealand
Directors

Piliki Sakopo Talanoa - Director

Appointment date: 01 Jan 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Jan 2016


Langakali Sienna Talanoa - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 01 Jan 2016

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 31 Jul 2013


Freeman Yao - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 01 Apr 2011

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 17 Apr 2009


Piliki Sakopo Talanoa - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 31 Mar 2011

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 01 Apr 2011


Mele Tonga Talanoa - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 20 Sep 2006

Address: Mt Wellington, Auckland 1006, New Zealand,

Address used since 22 Mar 2006