General information
Malibu Futures Limited
Type: NZ Limited Company (Ltd)9429036854097
New Zealand Business Number
1147068
Company Number
Registered
Company Status
Malibu Futures Limited (issued a business number of 9429036854097) was started on 27 Jun 2001. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 17 Aug 2022. Malibu Futures Limited used more names, namely: Malibu Developments Limited from 27 Jun 2001 to 25 Mar 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Malibu Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 10 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Peter Graham
Bucklands Beach, Auckland, 2012
Address used since 30 Jul 2015 |
Director | 27 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 10 Mar 2021 - 17 Aug 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 07 Aug 2015 - 10 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 07 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Aug 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 30 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 29 Jul 2005 - 10 May 2007 |
| 78 The Parade, Bucklands Beach, Auckland | Physical & registered | 27 Jun 2001 - 29 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malibu Limited Shareholder NZBN: 9429037511906 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
27 Jun 2001 - current |
Ultimate Holding Company
| Name | Malibu Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 973408 |
| Country of origin | NZ |
Location
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