Malibu Limited, a registered company, was launched on 31 Aug 1999. 9429037511906 is the business number it was issued. This company has been supervised by 3 directors: Bruce Peter Graham - an active director whose contract started on 31 Aug 1999,
Leeanne Graham - an active director whose contract started on 11 Jun 2014,
Nicholas Cory Graham - an active director whose contract started on 06 Nov 2018.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Malibu Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 17 Aug 2022.
All shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wood, Brendan Timothy (an individual) located at Onehunga,
Graham, Bruce Peter (an individual) located at Bucklands Beach, Auckland,
Graham, Leeanne (an individual) located at Bucklands Beach, 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
Physical & registered 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
Registered & physical address used from 10 May 2007 to 30 Aug 2012
Address #6: 16 Morgan St, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 May 2007
Address #7: 16 Morgan St, Newmarket, Auckland
Physical address used from 31 Aug 1999 to 10 May 2007
Basic Financial info
Total number of Shares: 120
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: 120 | |||
Individual | Wood, Brendan Timothy |
Onehunga |
31 Aug 1999 - |
Individual | Graham, Bruce Peter |
Bucklands Beach Auckland |
31 Aug 1999 - |
Individual | Graham, Leeanne |
Bucklands Beach Auckland |
31 Aug 1999 - |
Bruce Peter Graham - Director
Appointment date: 31 Aug 1999
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jul 2015
Leeanne Graham - Director
Appointment date: 11 Jun 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Jun 2014
Nicholas Cory Graham - Director
Appointment date: 06 Nov 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Nov 2018
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