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Libertas 19 Limited

Type: NZ Limited Company (Ltd)
9429037778897
NZBN
922342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
143027598
Australian Company Number
F371115
Industry classification code
Household Linen Wholesaling
Industry classification description
Current address
2 Manotini Way
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 28 Jan 2021
173 Penetaka Heights
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 04 Apr 2023

Libertas 19 Limited, a registered company, was started on 28 Aug 1998. 9429037778897 is the NZ business number it was issued. "Household linen wholesaling" (ANZSIC F371115) is how the company was categorised. The company has been managed by 2 directors: Sara Michelle Page Pritchard - an active director whose contract started on 28 Aug 1998,
Stephen David Pritchard - an inactive director whose contract started on 01 Aug 2008 and was terminated on 20 Jan 2021.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Penetaka Heights, Pyes Pa, Tauranga, 3112 (types include: registered, service).
Libertas 19 Limited had been using 54 Aberdeen Crescent, Wattle Downs, Auckland as their physical address up until 28 Jan 2021.
Previous names for the company, as we identified at BizDb, included: from 28 Aug 1998 to 12 Aug 2019 they were called The Essents Company Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 54 Aberdeen Crescent, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 27 Feb 2007 to 28 Jan 2021

Address #2: 31 Blackwood Drive, Wattle Cove, Manurewa, Auckland

Registered & physical address used from 06 Mar 2003 to 27 Feb 2007

Address #3: 4 Arana Drive, R D 2, Drury

Registered address used from 12 Apr 2000 to 06 Mar 2003

Address #4: 4 Arana Drive, R D 2, Drury

Physical address used from 31 Aug 1998 to 06 Mar 2003

Contact info
64 21 674989
Phone
saramphp@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Pritchard, Stephen David Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Pritchard, Sara Michelle Page Pyes Pa
Tauranga
3112
New Zealand
Directors

Sara Michelle Page Pritchard - Director

Appointment date: 28 Aug 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Feb 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Jan 2021

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 24 Feb 2010


Stephen David Pritchard - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 20 Jan 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Jan 2021

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 01 Aug 2008

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