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Liberty Mortgage Solutions Limited

Type: NZ Limited Company (Ltd)
9429037226619
NZBN
1042205
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 05 Jun 2009

Liberty Mortgage Solutions Limited, a registered company, was registered on 04 Jul 2000. 9429037226619 is the business number it was issued. This company has been managed by 2 directors: Hilary Elizabeth Beath - an active director whose contract began on 04 Jul 2000,
Gary David Beath - an active director whose contract began on 04 Jul 2000.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Liberty Mortgage Solutions Limited had been using Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz as their registered address up until 05 Jun 2009.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz

Registered & physical address used from 22 Feb 2008 to 05 Jun 2009

Address: 97 Prince Albert Rd, St Kilda, Dunedin

Registered & physical address used from 24 Apr 2006 to 22 Feb 2008

Address: Byers And Company Ltd, 2 Station Road, Kaikohe 0400

Registered address used from 31 Aug 2001 to 24 Apr 2006

Address: 38 Hillcrest Road, Kaikohe 0400

Physical address used from 04 Jul 2000 to 24 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 24 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Beath, Gary David Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Beath, Hilary Elizabeth Raumanga
Whangarei
0110
New Zealand
Directors

Hilary Elizabeth Beath - Director

Appointment date: 04 Jul 2000

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 May 2016


Gary David Beath - Director

Appointment date: 04 Jul 2000

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 May 2016

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