MALLIA GROUP LIMITED is a member of a network consisting of 45 other legal entities with 11 individuals involved. The company has been operating for 288 months while the average age of companies operating in this network is 159 months. Significant beneficial owners have been identified as STEPHEN LE LIEVRE and NICHOLAS MALLIA owning %42 and %29.1 respectively. The two active directors have been involved with thirty-two other companies which are no longer registered. This network is mostly represented within Christchurch City.
Information within this profile has been produced on 2024-03-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 17/01/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
STEPHEN LE LIEVRE
42
NICHOLAS MALLIA
29.1
DANIEL BEKER
28.9
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Christchurch City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 5 and 8 years.
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