MAL INVESTMENTS LIMITED
New Zealand
31 October 2003
9429035695349
NZD
Business Description
MAL INVESTMENTS LIMITED is registered as a business on 31 October 2003, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429035695349 issued and govern by the New Zealand Companies Office. The business official address is C/- GILLIGAN ROWE & ASSOCIATES LTD, LEVEL 6/135 BROADWAY, NEWMARKET, AUCKLAND, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that MAL INVESTMENTS LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on February 2025. The most recent financial account was submitted on 02 March 2004. No business website was provided.
The director(s) of MAL INVESTMENTS LIMITED are as follow: Merton LACEY (appointed director on 31 October 2003 and is presently active).
MAL INVESTMENTS LIMITED has a simple shareholding structure. The total number of share(s) issued by MAL INVESTMENTS LIMITED is 100. These shares were allocated in the following proportion: 100 shares held by Merton LACEY. MAL INVESTMENTS LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, MAL INVESTMENTS LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.
MAL INVESTMENTS LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
MAL INVESTMENTS LIMITED
Registry Business Number
9429035695349
Official Address
C/- GILLIGAN ROWE & ASSOCIATES LTD, LEVEL 6/135 BROADWAY, NEWMARKET, AUCKLAND, NEW ZEALAND
Date Founded
31 OCTOBER 2003
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
NOT AVAILABLE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Merton LACEY (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
INACTIVE (REMOVED)
Frequently Asked
What is the legal name and registration number of MAL INVESTMENTS LIMITED? Is it still in business?
"MAL INVESTMENTS LIMITED" is the legal full name of the business with the registered number 9429035695349. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAL INVESTMENTS LIMITED?
The credit profile of MAL INVESTMENTS LIMITED is assessed with the payment rating of "D", find out more.
When did MAL INVESTMENTS LIMITED register as a business?
MAL INVESTMENTS LIMITED started business on 31 October 2003.
Where is MAL INVESTMENTS LIMITED located?
The address of MAL INVESTMENTS LIMITED is in C/- GILLIGAN ROWE & ASSOCIATES LTD, LEVEL 6/135 BROADWAY, NEWMARKET, AUCKLAND, NEW ZEALAND.
What is the base currency of MAL INVESTMENTS LIMITED?
The default trading currency of MAL INVESTMENTS LIMITED is the New Zealand Dollar (NZD).
Who is MAL INVESTMENTS LIMITED governed by?
MAL INVESTMENTS LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MAL INVESTMENTS LIMITED". If you find this business dealing with regulated products, please further check that MAL INVESTMENTS LIMITED is correctly licenced by the local authority.
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