General information

Malbec Dubb Limited

Type: NZ Limited Company (Ltd)
9429041984406
New Zealand Business Number
5809012
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Malbec Dubb Limited (issued an NZ business number of 9429041984406) was registered on 21 Sep 2015. 5 addresess are in use by the company: Po Box 90903, Victoria Street West, Auckland, 1142 (type: postal, office). 139 Vincent Street, Auckland Central, Auckland had been their physical address, up until 09 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Doubleyou Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Woo, Jessica (a director) - located at Herne Bay, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Malbec Dubb Limited. Businesscheck's data was updated on 07 May 2024.

Current address Type Used since
Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 Physical & service 09 Jun 2017
Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 Registered 12 Jun 2017
Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 Office & delivery 29 May 2019
Po Box 90903, Victoria Street West, Auckland, 1142 Postal 18 May 2020
Contact info
64 9 3601899
Phone (Phone)
malbec.dubb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jessica Woo
Herne Bay, Auckland, 1011
Address used since 18 May 2020
Saint Marys Bay, Auckland, 1011
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Addresses
Other active addresses
Type Used since
Po Box 90903, Victoria Street West, Auckland, 1142 Postal 18 May 2020
Principal place of activity
Level 1, 139 Vincent Street , Auckland Central , Auckland , 1010
Previous address Type Period
139 Vincent Street, Auckland Central, Auckland, 1010 Physical 21 Sep 2015 - 09 Jun 2017
139 Vincent Street, Auckland Central, Auckland, 1010 Registered 21 Sep 2015 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Doubleyou Limited
Shareholder NZBN: 9429035846550
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Sep 2015 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Woo, Jessica
Director
Herne Bay
Auckland
1011
21 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Ebo Limited
Shareholder NZBN: 9429046161581
Company Number: 6296328
Entity
31 May 2017 - 18 May 2020
Ebo Limited
Shareholder NZBN: 9429046161581
Company Number: 6296328
Entity
Auckland Central
Auckland
1010
31 May 2017 - 18 May 2020
Location
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