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Malex Limited

Type: NZ Limited Company (Ltd)
9429046054289
NZBN
6262796
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
35 May Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 05 Apr 2017
4 Acacia Place
Matua
Tauranga 3110
New Zealand
Registered address used since 12 Oct 2021
4 Acacia Place
Matua
Tauranga 3110
New Zealand
Service address used since 11 Oct 2023

Malex Limited was registered on 05 Apr 2017 and issued an NZBN of 9429046054289. This registered LTD company has been supervised by 3 directors: Gary Craig Smith - an active director whose contract began on 05 Apr 2017,
Mervyn William Halsey - an active director whose contract began on 05 Apr 2017,
Leanne Vicki Halsey Smith - an active director whose contract began on 05 Apr 2017.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 4 Acacia Place, Matua, Tauranga, 3110 (category: service, registered).
Until 12 Oct 2021, Malex Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Halsey, Mervyn William (a director) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Smith, Gary Craig - located at Matua, Tauranga.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smith, Leanne Vicki Halsey, located at Matua, Tauranga (a director). Malex Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 05 Apr 2017 to 12 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Halsey, Mervyn William Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Smith, Gary Craig Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Smith, Leanne Vicki Halsey Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Halsey, Pamela Anne Otumoetai
Tauranga
3110
New Zealand
Directors

Gary Craig Smith - Director

Appointment date: 05 Apr 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Apr 2017


Mervyn William Halsey - Director

Appointment date: 05 Apr 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Apr 2017


Leanne Vicki Halsey Smith - Director

Appointment date: 05 Apr 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Apr 2017

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