Malbec Dubb Limited, a registered company, was incorporated on 21 Sep 2015. 9429041984406 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 1 director, named Jessica Woo - an active director whose contract began on 21 Sep 2015.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 90903, Victoria Street West, Auckland, 1142 (type: postal, office).
Malbec Dubb Limited had been using 139 Vincent Street, Auckland Central, Auckland as their physical address until 09 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 95 shares (95%).
Other active addresses
Address #4: Po Box 90903, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 18 May 2020
Principal place of activity
Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Sep 2015 to 09 Jun 2017
Address #2: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Sep 2015 to 12 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Doubleyou Limited Shareholder NZBN: 9429035846550 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Woo, Jessica |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ebo Limited Shareholder NZBN: 9429046161581 Company Number: 6296328 |
31 May 2017 - 18 May 2020 | |
| Entity | Ebo Limited Shareholder NZBN: 9429046161581 Company Number: 6296328 |
Auckland Central Auckland 1010 New Zealand |
31 May 2017 - 18 May 2020 |
Jessica Woo - Director
Appointment date: 21 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 May 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
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