Malibu Limited
Type: NZ Limited Company (Ltd)Malibu Limited (issued a New Zealand Business Number of 9429037511906) was launched on 31 Aug 1999. 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 to 17 Aug 2022. 120 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 120 shares (100 per cent of shares), namely:
Graham, Jason Hugh (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jasnictar Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Graham, Nicholas Cory (a director) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's information was last updated on 11 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Peter Graham
Bucklands Beach, Auckland, 2012
Address used since 30 Jul 2015 |
Director | 31 Aug 1999 - current |
|
Leeanne Graham
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Nicholas Cory Graham
Bucklands Beach, Auckland, 2012
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
| 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 | Physical & registered | 30 Aug 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 30 Aug 2012 |
| 16 Morgan St, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 May 2007 |
| 16 Morgan St, Newmarket, Auckland | Physical | 31 Aug 1999 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jason Hugh Individual |
Bucklands Beach Auckland 2012 |
12 Dec 2024 - current |
|
Jasnictar Trustee Company Limited Shareholder NZBN: 9429047237261 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 Dec 2024 - current |
|
Graham, Nicholas Cory Director |
Bucklands Beach Auckland 2012 |
12 Dec 2024 - current |
|
Graham, Leeanne Individual |
Bucklands Beach Auckland |
31 Aug 1999 - current |
|
Graham, Bruce Peter Individual |
Bucklands Beach Auckland |
31 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Brendan Timothy Individual |
Onehunga |
31 Aug 1999 - 12 Dec 2024 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |