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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nakhle, Andrew Hassib |
The Gardens Auckland |
12 Jul 2002 - |
Individual | Birak, Micha Fouad |
Papatoetoe Auckland |
12 Jul 2002 - |
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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