General information
Malibu Investments Limited
Type: NZ Limited Company (Ltd)9429038208737
New Zealand Business Number
832625
Company Number
Registered
Company Status
Malibu Investments Limited (issued a New Zealand Business Number of 9429038208737) was started on 22 Nov 1996. 3 addresses are currently in use by the company: 387 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: postal, physical). Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 21 Mar 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lanikai Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Mar 2011 |
| 387 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Postal | 26 Feb 2020 |
Contact info
edgewatermalibu@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Matson
Rd 4, Pukekohe, 2679
Address used since 13 Mar 2011 |
Director | 22 Nov 1996 - current |
| William G. | Director | 22 May 2013 - 26 Feb 2021 |
|
Andrea Mary Scown
Waiau Pa,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 22 May 2013 |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 22 Oct 2009 |
|
Mark Peter Flay
(alternate To Leslie Watson Archer),
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 22 Oct 2009 |
|
William Gerald Gibson
Herne Bay, Auckland,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 13 Jul 2007 |
|
Leslie Watson Archer
Herne Bay, Auckland,
Address used since 25 May 2005 |
Director | 25 May 2005 - 31 Dec 2005 |
|
Richard Anthony Johnston
Herne Bay, Auckland,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 25 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 17 May 2004 - 21 Mar 2011 |
| Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 17 May 2004 - 21 Mar 2011 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 02 Apr 2004 - 17 May 2004 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 12 Mar 2003 - 02 Apr 2004 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 16 Apr 2002 - 12 Mar 2003 |
| 97-101 Hobson Street, Auckland | Physical | 25 Mar 2002 - 16 Apr 2002 |
| C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland | Registered | 11 Apr 2000 - 16 Apr 2002 |
| Same As Registered Office | Physical | 11 May 1998 - 25 Mar 2002 |
| C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland | Physical | 11 May 1998 - 11 May 1998 |
| C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland | Registered | 30 May 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanikai Trustee Limited Shareholder NZBN: 9429047016071 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Eric John Individual |
C/-97-101 Hobson Street Auckland |
26 Mar 2004 - 26 Mar 2004 |
|
Valley (nz) Limited Shareholder NZBN: 9429037541194 Company Number: 968340 Entity |
Spreydon Christchurch 8024 |
28 May 2018 - 09 May 2023 |
|
Cullen Holdings Limited Shareholder NZBN: 9429037076825 Company Number: 1101959 Entity |
Mangere Auckland 2022 |
26 Mar 2004 - 28 May 2018 |
|
Elizabeth Equities Limited Shareholder NZBN: 9429036030330 Company Number: 1292412 Entity |
Mangere Auckland 2022 |
26 Mar 2004 - 28 May 2018 |
|
Matson, Clifford James Individual |
Rd 4 Pukekohe 2679 |
21 May 2004 - 20 Sep 2018 |
|
Matson, Janice Individual |
Rd 4 Pukekohe 2679 |
21 May 2004 - 20 Sep 2018 |
|
Matson, Clifford James Individual |
Remuera Auckland |
26 Mar 2004 - 26 Mar 2004 |
|
Johnston, Richard Anthony Individual |
C/-97-101 Hobson Street Auckland |
26 Mar 2004 - 26 Mar 2004 |
|
Cullen Holdings Limited Shareholder NZBN: 9429037076825 Company Number: 1101959 Entity |
Mangere Auckland 2022 |
26 Mar 2004 - 28 May 2018 |
|
Elizabeth Equities Limited Shareholder NZBN: 9429036030330 Company Number: 1292412 Entity |
Mangere Auckland 2022 |
26 Mar 2004 - 28 May 2018 |
|
Matson, Bradley Individual |
Rd 4 Pukekohe 2679 |
21 May 2004 - 20 Sep 2018 |
|
Matson, Clifford James Individual |
Remuera Auckland |
26 Mar 2004 - 26 Mar 2004 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |