Liberty Retail Investments Limited, a registered company, was started on 03 Sep 2008. 9429032609011 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Haydn Charles Staples - an active director whose contract started on 03 Sep 2008,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 03 Sep 2008 and was terminated on 29 May 2013.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, service).
Liberty Retail Investments Limited had been using Level One, 3 Owens Road, Newmarket, Auckland as their physical address up until 26 Feb 2018.
Previous names for the company, as we identified at BizDb, included: from 03 Sep 2008 to 26 May 2011 they were called Estelle Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Permanente Limited - located at 1149, 15 Customs Street West, Auckland.
Previous addresses
Address: Level One, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Sep 2017 to 26 Feb 2018
Address: Level One, 3 Owens Road, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Sep 2008 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Permanente Limited Shareholder NZBN: 9429042371793 |
15 Customs Street West Auckland 1010 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
17 Jun 2011 - 09 Jun 2016 | |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
17 Jun 2011 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 17 Jun 2011 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 17 Jun 2011 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 03 Sep 2008
Address: St Heliers, Auckland, Auckland, 1071 New Zealand
Address used since 09 Sep 2015
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Sep 2008
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