Mallhis Limited was started on 12 Dec 2013 and issued an NZ business identifier of 9429041008935. This registered LTD company has been supervised by 2 directors: Narinder Singh - an active director whose contract started on 12 Dec 2013,
Narinder Kaur - an active director whose contract started on 12 Dec 2013.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 12 Hills View Drive, Papamoa, Papamoa, 3118 (types include: physical, registered).
Until 22 Jan 2021, Mallhis Limited had been using 6 Samantha Place, Te Puke, Te Puke as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Narinder (a director) located at Papamoa, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaur, Narinder - located at Papamoa, Papamoa. Mallhis Limited was classified as "Dairy/superette operation" (ANZSIC G411010).
Previous addresses
Address: 6 Samantha Place, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 09 Jan 2020 to 22 Jan 2021
Address: 6 Samantha Place, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 28 Nov 2018 to 22 Jan 2021
Address: 8 Hayward Court, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 23 Nov 2017 to 09 Jan 2020
Address: 8 Hayward Court, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 23 Nov 2017 to 28 Nov 2018
Address: 8 Haywood Court, Te Puke, 3119 New Zealand
Physical & registered address used from 22 Nov 2017 to 23 Nov 2017
Address: 131c Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Jul 2014 to 22 Nov 2017
Address: Cnr Queen & Jocelyn Sts, Te Puke, 3153 New Zealand
Registered & physical address used from 03 Mar 2014 to 09 Jul 2014
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Dec 2013 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Singh, Narinder |
Papamoa Papamoa 3118 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kaur, Narinder |
Papamoa Papamoa 3118 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bachada, Gurvinder Singh |
Lynmore Rotorua 3010 New Zealand |
19 Dec 2013 - 28 Apr 2014 |
Narinder Singh - Director
Appointment date: 12 Dec 2013
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Jan 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2018
Address: Te Puke, 3119 New Zealand
Address used since 12 Dec 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Nov 2017
Narinder Kaur - Director
Appointment date: 12 Dec 2013
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Jan 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2018
Address: Te Puke, 3119 New Zealand
Address used since 12 Dec 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 14 Nov 2017
Nz Hort Limited
13 Hayward Court
Jc Auto Service Limited
43 Valley Road
Number Ten Limited
70a Macloughlin Drive
Cornerstone Design Limited
70 Macloughlin Drive
Business Consulting Limited
12 Macloughlin Drive
Japanese Outboard & Spares Limited
19 Bayview Street
Burwood Dairy Limited
12 Cannell Farm Drive
Dhillonsg Enterprises Limited
21 Gilmore Street
Gana Enterprises Limited
26 Atuaroa Avenue
Kang Trading Limited
327 Te Puke Highway
Morego Holdings Limited
1002b Papamoa Beach Road
Tom And Jerry Trading Limited
1 Livingstone Drive