Malabou Limited was started on 07 Aug 2015 and issued an NZ business identifier of 9429041889671. The registered LTD company has been managed by 2 directors: Adarsh John - an active director whose contract started on 07 Aug 2015,
Robert Peter - an active director whose contract started on 07 Aug 2015.
As stated in our data (last updated on 11 Mar 2024), this company registered 1 address: Unit 4, 13A Gumfield Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Up until 03 May 2019, Malabou Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Swanson, Louise (an individual) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Peter, Robert - located at Warkworth, Warkworth.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
John, Adarsh, located at Avondale, Auckland (a director). Malabou Limited is classified as "Import documentation preparation service including goods handling" (business classification I529131).
Previous address
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Aug 2015 to 03 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swanson, Louise |
Warkworth Warkworth 0910 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Peter, Robert |
Warkworth Warkworth 0910 New Zealand |
07 Aug 2015 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | John, Adarsh |
Avondale Auckland 1026 New Zealand |
07 Aug 2015 - |
Adarsh John - Director
Appointment date: 07 Aug 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 07 Aug 2015
Robert Peter - Director
Appointment date: 07 Aug 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Aug 2015
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