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Malabou Limited

Type: NZ Limited Company (Ltd)
9429041889671
NZBN
5771647
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
41b Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 03 May 2019
Unit 4, 13a Gumfield Drive
Warkworth
Warkworth 0910
New Zealand
Registered address used since 18 Aug 2023

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).

Addresses

Previous address

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Aug 2015 to 03 May 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Swanson, Louise Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Peter, Robert Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 500
Director John, Adarsh Avondale
Auckland
1026
New Zealand
Directors

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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