Libnat Holdings Limited was launched on 05 Dec 2006 and issued a business number of 9429033759494. The registered LTD company has been managed by 2 directors: Glenn Rich - an active director whose contract began on 05 Dec 2006,
John Alan Drake - an inactive director whose contract began on 05 Dec 2006 and was terminated on 13 Dec 2008.
According to BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 19 Sep 2013, Libnat Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 2 entities, namely:
Rich, Glenn (a director) located at West Harbour, Auckland postcode 0618,
Burcher, Timothy John (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 17 Nov 2009 to 19 Sep 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical & registered address used from 17 Mar 2009 to 17 Nov 2009
Address: 177a Oceanbeach Road, Mount Maunganui
Physical address used from 05 Dec 2006 to 17 Mar 2009
Address: 177a, Oceanbeach Road, Mount Maunganui
Registered address used from 05 Dec 2006 to 17 Mar 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Rich, Glenn |
West Harbour Auckland 0618 New Zealand |
29 Oct 2014 - |
| Individual | Burcher, Timothy John |
West Harbour Auckland 0618 New Zealand |
29 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Company Number: 2148912 |
10 Mar 2009 - 29 Oct 2014 | |
| Other | Cleaver And Co Trustees Limited | 05 Dec 2006 - 27 Jun 2010 | |
| Entity | Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Company Number: 2148912 |
10 Mar 2009 - 29 Oct 2014 | |
| Other | Sspc (bop) Limited | 05 Dec 2006 - 27 Jun 2010 | |
| Other | Null - Cleaver And Co Trustees Limited | 05 Dec 2006 - 27 Jun 2010 | |
| Other | Null - Sspc (bop) Limited | 05 Dec 2006 - 27 Jun 2010 | |
| Entity | Sspc (bop) Limited Shareholder NZBN: 9429037524272 Company Number: 971348 |
17 Apr 2008 - 25 Feb 2013 | |
| Entity | Dns Plant Hire Limited Shareholder NZBN: 9429035535652 Company Number: 1483450 |
25 Feb 2013 - 29 Oct 2014 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
17 Apr 2008 - 17 Apr 2008 | |
| Entity | Dns Plant Hire Limited Shareholder NZBN: 9429035535652 Company Number: 1483450 |
25 Feb 2013 - 29 Oct 2014 | |
| Entity | Sspc (bop) Limited Shareholder NZBN: 9429037524272 Company Number: 971348 |
17 Apr 2008 - 25 Feb 2013 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
17 Apr 2008 - 17 Apr 2008 |
Glenn Rich - Director
Appointment date: 05 Dec 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Dec 2006
John Alan Drake - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 13 Dec 2008
Address: Mount Maunganui,
Address used since 05 Dec 2006
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