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Libran Holdings Limited

Type: NZ Limited Company (Ltd)
9429035694960
NZBN
1431543
Company Number
Registered
Company Status
Current address
1st Floor, 3061 Great North Road
New Lynn
Auckland
Other address (Address for Records) used since 16 Mar 2006
1st Floor
3061 Great North Road
New Lynn 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017
117 Irishtown Road
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 23 Mar 2021

Libran Holdings Limited, a registered company, was incorporated on 24 Oct 2003. 9429035694960 is the number it was issued. The company has been supervised by 3 directors: Susan Colette Butcher-Leenman - an active director whose contract began on 24 Oct 2003,
Walter John Leenman - an inactive director whose contract began on 24 Oct 2003 and was terminated on 17 Sep 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 24 Oct 2003 and was terminated on 24 Oct 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 117 Irishtown Road, Thames, Thames, 3500 (registered address),
117 Irishtown Road, Thames, Thames, 3500 (physical address),
117 Irishtown Road, Thames, Thames, 3500 (service address),
1St Floor, 3061 Great North Road, New Lynn, 0600 (other address) among others.
Libran Holdings Limited had been using 27 Puriri Valley Road, Thames, R.d.1 as their physical address up to 23 Mar 2021.

Addresses

Previous addresses

Address #1: 27 Puriri Valley Road, Thames, R.d.1, 3578 New Zealand

Physical & registered address used from 12 Mar 2014 to 23 Mar 2021

Address #2: 20 Westall Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 03 Nov 2009 to 12 Mar 2014

Address #3: 71 Minnehaha Avenue, Titirangi, Auckland

Registered & physical address used from 24 Oct 2003 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leenman, Walter John Titirangi
Auckland
Individual Butcher-leenman, Susan Colette Titirangi
Auckland
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Butcher-leenman, Susan Colette Thames
Thames
3500
New Zealand
Individual Leenman, Walter John Thames
Thames
3500
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Butcher-leenman, Susan Colette Titirangi
Auckland
Individual Leenman, Walter John Titirangi
Auckland
Directors

Susan Colette Butcher-leenman - Director

Appointment date: 24 Oct 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Mar 2021

Address: Thames, R.d.1, 3578 New Zealand

Address used since 01 Feb 2014


Walter John Leenman - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 17 Sep 2004

Address: Titirangi, Auckland,

Address used since 24 Oct 2003


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 24 Oct 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 24 Oct 2003

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