Kloof Securities Limited, a registered company, was started on 02 Aug 1989. 9429039296542 is the NZBN it was issued. This company has been managed by 6 directors: Warren Bradnock - an active director whose contract started on 15 Dec 2005,
Robin Mallasch - an active director whose contract started on 05 Sep 2006,
Stuart Murray William Mallasch - an inactive director whose contract started on 20 Aug 1993 and was terminated on 08 Sep 2009,
Oi Mallasch - an inactive director whose contract started on 21 Aug 2000 and was terminated on 05 Sep 2006,
Robin James Mallasch - an inactive director whose contract started on 20 Aug 1993 and was terminated on 21 Aug 2000.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 6 Brodie Place, Bethlehem, Tauranga, 3110 (registered address),
6 Bodie Place, Bethehem Heights, Tauranga 3110 (other address),
6 Brodie Place, Bethlehem, Tauranga, 3110 (physical address),
6 Brodie Place, Bethlehem, Tauranga, 3110 (service address) among others.
Kloof Securities Limited had been using 81 Taumata Road, Mt Albert as their registered address up to 15 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 81 Taumata Road, Mt Albert
Registered address used from 11 Sep 2001 to 15 Sep 2009
Address #2: 4 Portrush Lane, Takanini, Auckland
Physical address used from 11 Sep 2001 to 15 Sep 2009
Address #3: 81 Taumata Road, Mt Albert, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address #4: Unit 4 22 Salisbury Street, Herne Bay, Auckland
Physical address used from 15 Sep 2000 to 11 Sep 2001
Address #5: Unit 4 22 Salisbury Street, Herne Bay, Auckland
Registered address used from 30 Sep 1999 to 11 Sep 2001
Address #6: 18 Lawrence St, Herne Bay, Auckland
Registered address used from 15 Feb 1994 to 30 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mallasch, Robin |
Bethlehem Tauranga 3110 New Zealand |
05 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mallasch, Robin |
Bethlehem Tauranga 3110 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallasch, Stuart Murray William |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 1989 - 01 Feb 2016 |
| Individual | Mallasch, O I |
Takanini Auckland |
02 Aug 1989 - 05 Sep 2006 |
Warren Bradnock - Director
Appointment date: 15 Dec 2005
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Dec 2005
Robin Mallasch - Director
Appointment date: 05 Sep 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Sep 2009
Stuart Murray William Mallasch - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 08 Sep 2009
Address: Invercargill,
Address used since 01 Sep 2003
Oi Mallasch - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 05 Sep 2006
Address: Takanini, Auckland,
Address used since 21 Aug 2000
Robin James Mallasch - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 21 Aug 2000
Address: 22 Salisbury St, Herne Bay,
Address used since 20 Aug 1993
Nicolas Paul Russell - Director (Inactive)
Appointment date: 18 Sep 1989
Termination date: 20 Aug 1993
Address: Herne Bay, Auckland,
Address used since 18 Sep 1989
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