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Liban Investments Limited

Type: NZ Limited Company (Ltd)
9429036421596
NZBN
1223580
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 26 Feb 2018

Liban Investments Limited, a registered company, was launched on 12 Jul 2002. 9429036421596 is the NZ business number it was issued. This company has been supervised by 4 directors: Daniel Nakhle - an active director whose contract started on 12 Jul 2002,
Anubhav Mittal - an active director whose contract started on 20 Jun 2018,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract started on 12 Jul 2002 and was terminated on 24 Mar 2022.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Liban Investments Limited had been using 420 Airfield Road, Rd 2, Papakura as their physical address until 26 Feb 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Nakhle, Andrew Hassib (an individual) located at The Gardens, Auckland,
Birak, Micha Fouad (an individual) located at Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 420 Airfield Road, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 19 Oct 2016 to 26 Feb 2018

Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand

Physical & registered address used from 30 Jun 2004 to 19 Oct 2016

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 23 Feb 2004 to 30 Jun 2004

Address: 29/31 Grayson Ave, Papatoetoe, Auckland

Registered & physical address used from 12 Jul 2002 to 23 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nakhle, Andrew Hassib The Gardens
Auckland
Individual Birak, Micha Fouad Papatoetoe
Auckland
Directors

Daniel Nakhle - Director

Appointment date: 12 Jul 2002

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 28 Oct 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Oct 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2018

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 Oct 2010


Anubhav Mittal - Director

Appointment date: 20 Jun 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Jun 2018


Henriette Michele Nakhle - Director

Appointment date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2022


Elias Nakhle - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 24 Mar 2022

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 08 Oct 2009

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