Lieber Enterprises Limited, a registered company, was registered on 20 Dec 2004. 9429035027294 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Franz Lieber - an active director whose contract began on 20 Dec 2004,
Sophia Osborne - an active director whose contract began on 05 Sep 2019,
Philip Ross Braddick - an inactive director whose contract began on 28 Jun 2011 and was terminated on 17 Jul 2013,
Christopher Dawson Taylor - an inactive director whose contract began on 28 Jun 2011 and was terminated on 21 Feb 2013,
Christine Lieber - an inactive director whose contract began on 20 Dec 2004 and was terminated on 28 Jun 2011.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 156-158 Stafford Street, Timaru, 7910 (category: physical, registered).
Lieber Enterprises Limited had been using 29 Wallace Street, Motueka as their physical address up until 20 Aug 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 74 shares (74 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 26 Sep 2012 to 20 Aug 2019
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 24 Sep 2007 to 26 Sep 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 20 Dec 2004 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Osborne, Sophia |
Fairlie 7987 New Zealand |
31 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Individual | Lieber, Franz |
Fairlie Fairlie 7925 New Zealand |
20 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lieber, Christine |
Fairlie Fairlie 7925 New Zealand |
20 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Samuel Owen |
Fairlie 7987 New Zealand |
31 Oct 2019 - 12 Mar 2024 |
| Entity | Osborne Enterprises Limited Shareholder NZBN: 9429047654693 Company Number: 7692936 |
Timaru 7910 New Zealand |
31 Oct 2019 - 12 Mar 2024 |
| Individual | Taylor, Christopher Dawson |
Fairlie 7925 New Zealand |
25 Jul 2011 - 07 Feb 2013 |
| Individual | Whibley, Jacqueline Faye |
Fairlie 7925 New Zealand |
25 Jul 2011 - 07 Feb 2013 |
| Director | Christopher Dawson Taylor |
Fairlie 7925 New Zealand |
25 Jul 2011 - 07 Feb 2013 |
| Director | Philip Ross Braddick |
Fairlie 7925 New Zealand |
25 Jul 2011 - 22 Jul 2013 |
| Individual | Braddick, Philip Ross |
Fairlie 7925 New Zealand |
25 Jul 2011 - 22 Jul 2013 |
Franz Lieber - Director
Appointment date: 20 Dec 2004
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 28 Aug 2015
Sophia Osborne - Director
Appointment date: 05 Sep 2019
Address: Fairlie, 7987 New Zealand
Address used since 05 Sep 2019
Philip Ross Braddick - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 17 Jul 2013
Address: Fairlie, 7925 New Zealand
Address used since 28 Jun 2011
Christopher Dawson Taylor - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 21 Feb 2013
Address: Fairlie, 7925 New Zealand
Address used since 28 Jun 2011
Christine Lieber - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 28 Jun 2011
Address: Tasman,
Address used since 20 Dec 2004
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street