Maloo Limited, a registered company, was incorporated on 31 May 1988. 9429039474674 is the NZ business number it was issued. The company has been run by 3 directors: Martin A Lenart - an active director whose contract started on 10 Mar 1990,
Penelope Jane Lenart - an active director whose contract started on 10 Mar 1990,
Tessa Penelope Lenart - an active director whose contract started on 12 Aug 2013.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 71 Brougham Street, Mount Victoria, Wellington, 6011 (types include: postal, office).
Maloo Limited had been using 32 Pitt St, Wadestown, Wellington as their registered address up to 22 Jun 2006.
Other names used by the company, as we managed to find at BizDb, included: from 23 Jun 2000 to 25 Jun 2002 they were called Are You Being Served Limited, from 25 Jan 1990 to 23 Jun 2000 they were called Ets (1990) Limited and from 31 May 1988 to 25 Jan 1990 they were called Systems Go Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
71 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 32 Pitt St, Wadestown, Wellington
Registered & physical address used from 08 Jul 2004 to 22 Jun 2006
Address #2: 220 Willis Street, Wellington
Registered address used from 30 Aug 2000 to 08 Jul 2004
Address #3: 29 Pitt Street, Wadestown, Wellington
Physical address used from 01 Jul 1997 to 08 Jul 2004
Address #4: 220 Willis Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lenart, Martin |
Mt Victoria Wellington New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Lenart, Penelope Jane |
Mt Victoria Wellington New Zealand |
31 May 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lenart, Penelope Jane |
Mt Victoria Wellington New Zealand |
31 May 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Nicholas |
Mt Victoria Wellington New Zealand |
31 May 1988 - 24 Jun 2011 |
| Individual | Lenart, Martin A |
Wadestown Wellington |
31 May 1988 - 01 Jul 2004 |
| Individual | Lenart, Martin |
Wellington |
31 May 1988 - 01 Jul 2004 |
Martin A Lenart - Director
Appointment date: 10 Mar 1990
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Aug 2009
Penelope Jane Lenart - Director
Appointment date: 10 Mar 1990
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Aug 2009
Tessa Penelope Lenart - Director
Appointment date: 12 Aug 2013
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 12 Aug 2013
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