Shortcuts

Malibu Futures Limited

Type: NZ Limited Company (Ltd)
9429036854097
NZBN
1147068
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Service & physical address used since 10 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered address used since 17 Aug 2022

Malibu Futures Limited, a registered company, was launched on 27 Jun 2001. 9429036854097 is the NZBN it was issued. This company has been managed by 1 director, named Bruce Peter Graham - an active director whose contract began on 27 Jun 2001.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Malibu Futures Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 17 Aug 2022.
Previous aliases for the company, as we established at BizDb, included: from 27 Jun 2001 to 25 Mar 2004 they were called Malibu Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Malibu Limited - located at 1052, Level 2, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Mar 2021 to 17 Aug 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Aug 2015 to 10 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 07 Aug 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Aug 2012 to 02 May 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 30 Aug 2012

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 29 Jul 2005 to 10 May 2007

Address #7: 78 The Parade, Bucklands Beach, Auckland

Physical & registered address used from 27 Jun 2001 to 29 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Malibu Limited
Shareholder NZBN: 9429037511906
Level 2, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Malibu Limited
Name
Ltd
Type
973408
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Peter Graham - Director

Appointment date: 27 Jun 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Jul 2015

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace