General information

Malabou Limited

Type: NZ Limited Company (Ltd)
9429041889671
New Zealand Business Number
5771647
Company Number
Registered
Company Status
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Malabou Limited (issued an NZBN of 9429041889671) was registered on 07 Aug 2015. 3 addresses are in use by the company: Unit 4, 13A Gumfield Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 03 May 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Swanson, Louise (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Peter, Robert (a director) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
John, Adarsh, located at Avondale, Auckland (a director). "Import documentation preparation service including goods handling" (business classification I529131) is the classification the Australian Bureau of Statistics issued to Malabou Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
41b Sussex Street, Grey Lynn, Auckland, 1021 Registered & physical & service 03 May 2019
Unit 4, 13a Gumfield Drive, Warkworth, Warkworth, 0910 Registered 18 Aug 2023
Directors
Name and Address Role Period
Adarsh John
Avondale, Auckland, 1026
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Robert Peter
Warkworth, Warkworth, 0910
Address used since 07 Aug 2015
Grey Lynn, Auckland, 1021
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 07 Aug 2015 - 03 May 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swanson, Louise
Individual
Warkworth
Warkworth
0910
25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Peter, Robert
Director
Warkworth
Warkworth
0910
07 Aug 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
John, Adarsh
Director
Avondale
Auckland
1026
07 Aug 2015 - current
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Similar companies
M.i.c Trading Limited
3126 Great North Road
Shopexports And Freight Limited
18 Reybert Place
H.o.u.s.e. Management (nz) Limited
70 Allendale Road
Parnell Imports Limited
9 Tui Street
Argo International Limited
9 St Benedicts Street
Skypure Health Food Limited
25 Epsom Avenue