Libra Corporation Limited was registered on 12 May 2011 and issued a business number of 9429031106139. This registered LTD company has been run by 3 directors: Ross John Hanning - an active director whose contract began on 30 Jun 2014,
Robert Paul Russell - an inactive director whose contract began on 18 Oct 2012 and was terminated on 30 Jun 2014,
Ross John Hanning - an inactive director whose contract began on 12 May 2011 and was terminated on 20 Jul 2012.
According to BizDb's information (updated on 21 Feb 2024), this company registered 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (category: registered, service).
Until 31 Jan 2024, Libra Corporation Limited had been using Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Welo, Tom Petter Andreas Wiel (an individual) located at Saanen.
Previous addresses
Address #1: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 17 Sep 2021 to 31 Jan 2024
Address #2: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2018 to 17 Sep 2021
Address #3: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jul 2014 to 22 Mar 2018
Address #4: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 12 May 2011 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Welo, Tom Petter Andreas Wiel |
Saanen Switzerland |
12 May 2011 - |
Ross John Hanning - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Robert Paul Russell - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 30 Jun 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 Nov 2013
Ross John Hanning - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 May 2011
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