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Malou Holdings Limited

Type: NZ Limited Company (Ltd)
9429030459656
NZBN
4085558
Company Number
Registered
Company Status
110222335
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
19 Rota Close
Papamoa Beach
Papamoa 3118
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Dec 2015
19 Rota Close
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 10 Dec 2015
19 Rota Close
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 03 Aug 2019

Malou Holdings Limited was registered on 08 Nov 2012 and issued a business number of 9429030459656. The registered LTD company has been run by 2 directors: Wayne Donald Goldsbro - an active director whose contract began on 08 Nov 2012,
Victoria Marie Goldsbro - an active director whose contract began on 08 Nov 2012.
As stated in BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 19 Rota Close, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Up to 10 Dec 2015, Malou Holdings Limited had been using 2 Andalusian Place, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Goldsbro, Victoria Marie (a director) located at Papamoa Beach, Papamoa postcode 3118,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Goldsbro, Wayne Donald (a director) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goldsbro, Wayne Donald - located at Papamoa Beach, Papamoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Goldsbro, Victoria Marie, located at Papamoa Beach, Papamoa (a director). Malou Holdings Limited is classified as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Principal place of activity

19 Rota Close, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 11 Apr 2014 to 10 Dec 2015

Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Nov 2012 to 11 Apr 2014

Contact info
64 21 540045
06 Aug 2020 Director
64 21 714749
06 Aug 2020 Director
wayne@exceedoutdoors.co.nz
04 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Goldsbro, Victoria Marie Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Goldsbro, Wayne Donald Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goldsbro, Wayne Donald Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Goldsbro, Victoria Marie Papamoa Beach
Papamoa
3118
New Zealand
Directors

Wayne Donald Goldsbro - Director

Appointment date: 08 Nov 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Nov 2012


Victoria Marie Goldsbro - Director

Appointment date: 08 Nov 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Nov 2012

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