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Liber8me Limited

Type: NZ Limited Company (Ltd)
9429031114059
NZBN
3376295
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
16 Matai Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 07 Mar 2017

Liber8Me Limited was launched on 02 May 2011 and issued an NZBN of 9429031114059. This registered LTD company has been supervised by 1 director, named Laura Elizabeth Humphreys - an active director whose contract began on 02 May 2011.
According to BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 16 Matai Road, Hataitai, Wellington, 6021 (types include: physical, registered).
Until 07 Mar 2017, Liber8Me Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found more names for this company: from 29 Apr 2011 to 23 Jul 2014 they were called Leh Trading Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Leh Investments Limited (an entity) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Humphreys, Laura Elizabeth - located at Hataitai, Wellington. Liber8Me Limited is categorised as "Stockbroking or trading" (ANZSIC K641130).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 May 2013 to 07 Mar 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 May 2011 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Leh Investments Limited
Shareholder NZBN: 9429031804707
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Humphreys, Laura Elizabeth Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leh Investments Limited
Shareholder NZBN: 9429031804707
Company Number: 2352790
Individual Jackson, Lindsay Ann Te Aro
Wellington
6011
New Zealand
Entity Leh Investments Limited
Shareholder NZBN: 9429031804707
Company Number: 2352790

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Laura Elizabeth Humphreys - Director

Appointment date: 02 May 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 May 2011

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