Malden Holdings Limited was started on 29 Jun 2012 and issued an NZ business number of 9429030604551. The registered LTD company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract started on 29 Jun 2012,
Aaron Ghee - an active director whose contract started on 29 Jun 2012,
Torbjorn Olausson - an inactive director whose contract started on 03 Jul 2012 and was terminated on 27 Mar 2018.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: physical, service).
Up until 11 Mar 2021, Malden Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Malden Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Malden Holdings Limited is categorised as "Non-residential property development (excluding construction" (business classification L671233).
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2020 to 11 Mar 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Nov 2019 to 19 Mar 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 24 Apr 2019 to 12 Nov 2019
Address: 1a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 03 Apr 2017 to 24 Apr 2019
Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 01 Feb 2017 to 03 Apr 2017
Address: 31 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Physical address used from 12 Apr 2016 to 01 Feb 2017
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Apr 2016 to 01 Feb 2017
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jun 2012 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Malden Trustees Limited Shareholder NZBN: 9429030607347 |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2012 - |
Teik Huat Ghee - Director
Appointment date: 29 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Aaron Ghee - Director
Appointment date: 29 Jun 2012
Address: Wiri, Auckland, 2025 New Zealand
Address used since 10 Feb 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Mar 2018
Torbjorn Olausson - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 27 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Jul 2012
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