General information

Malemo Holdings Limited

Type: NZ Limited Company (Ltd)
9429041085073
New Zealand Business Number
4945459
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Malemo Holdings Limited (issued an NZBN of 9429041085073) was started on 14 Feb 2014. 1 address is in use by the company: Unit K1, 75 Corinthian Drive, Albany, 0632 (type: registered, physical). Unit 11A, 80 Paul Matthews Road, Albany had been their registered address, up until 09 Jun 2014. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 99998 shares (100% of shares), namely:
Richard Shrubshall (a director) located at Rd 2, Kerikeri postcode 0295,
Hibiscus Independent Trustees 2006 Limited (an entity) located at Orewa, Orewa postcode 0931,
Anna Shrubshall (an individual) located at Rd 2, Kerikeri postcode 0295. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Richard Shrubshall (a director) - located at Rd 2, Kerikeri. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Anna Shrubshall, located at Rd 2, Kerikeri (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Malemo Holdings Limited. Businesscheck's database was updated on 06 Nov 2021.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, 0632 Registered & physical 09 Jun 2014
Directors
Name and Address Role Period
Richard Shrubshall
Rd 2, Kerikeri, 0295
Address used since 07 Mar 2017
Director 14 Feb 2014 - current
Anna Shrubshall
Rd 2, Kerikeri, 0295
Address used since 07 Mar 2017
Director 21 Feb 2014 - current
Addresses
Previous address Type Period
Unit 11a, 80 Paul Matthews Road, Albany, 0632 Registered & physical 14 Feb 2014 - 09 Jun 2014
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Richard Shrubshall
Director
Rd 2
Kerikeri
0295
14 Feb 2014 - current
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Entity (NZ Limited Company)
Orewa
Orewa
0931
14 Feb 2014 - current
Anna Shrubshall
Individual
Rd 2
Kerikeri
0295
14 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard Shrubshall
Director
Rd 2
Kerikeri
0295
14 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anna Shrubshall
Individual
Rd 2
Kerikeri
0295
14 Feb 2014 - current
Location
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