Libelle Group Limited

Libelle Group Limited, a registered company, was registered on 27 Jan 2005. 9429035007708 is the NZBN it was issued. This company has been managed by 6 directors: Johannes Reinhard Tietze - an active director whose contract began on 30 Sep 2014,
Mark Andrew Spring - an active director whose contract began on 03 Feb 2022,
Rochelle Joy Tietze - an active director whose contract began on 17 Feb 2022,
Phillip Joseph Dagger - an active director whose contract began on 17 Feb 2022,
Rochelle Joy Tietze - an inactive director whose contract began on 01 Mar 2007 and was terminated on 30 Sep 2014.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Libelle Group Limited had been using 33C Falcon Street, Parnell, Auckland as their physical address up until 28 Apr 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: 33c Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 May 2019 to 28 Apr 2021

Address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2015 to 28 Apr 2021

Address: 34c Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 08 Jan 2015 to 01 Apr 2015

Address: 34c Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 08 Jan 2015 to 09 May 2019

Address: 6 Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 03 Jan 2014 to 08 Jan 2015

Address: Suite 4, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 May 2012 to 03 Jan 2014

Address: 27 Tutanekai Street, Grey Lynn, Auckland New Zealand

Physical & registered address used from 27 Jan 2005 to 09 May 2012

Previous Shareholders

Johannes Reinhard Tietze - Director

Appointment date: 30 Sep 2014

Mark Andrew Spring - Director

Appointment date: 03 Feb 2022

Rochelle Joy Tietze - Director

Appointment date: 17 Feb 2022

Phillip Joseph Dagger - Director

Appointment date: 17 Feb 2022

Rochelle Joy Tietze - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 30 Sep 2014

Johannes Reinhard Tietze - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 01 Mar 2007