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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Pritchard, Stephen David |
Pyes Pa Tauranga 3112 New Zealand |
28 Aug 1998 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Pritchard, Sara Michelle Page |
Pyes Pa Tauranga 3112 New Zealand |
28 Aug 1998 - |
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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