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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Malibu Limited Shareholder NZBN: 9429037511906 |
Level 2, Parnell Auckland 1052 New Zealand |
27 Jun 2001 - |
Ultimate Holding Company
Bruce Peter Graham - Director
Appointment date: 27 Jun 2001
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jul 2015
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