Liberte International Limited, a registered company, was launched on 13 May 1997. 9429038083143 is the business number it was issued. The company has been supervised by 2 directors: Marguerite Anne Brett - an active director whose contract began on 13 May 1997,
Elizabeth Jane Morrison - an inactive director whose contract began on 01 Sep 2004 and was terminated on 01 Jan 2008.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 37215, Parnell, Auckland, 1151 (type: postal, registered).
Liberte International Limited had been using 68 Remuera Road, Remuera, Auckland as their physical address until 30 Apr 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%). Lastly there is the 3rd share allocation (500 shares 50%) made up of 1 entity.
Principal place of activity
437f Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 68 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 May 2013 to 30 Apr 2015
Address #2: 16/68 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 May 2012 to 02 May 2013
Address #3: 9a Lauriston Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 08 Aug 2006 to 08 May 2012
Address #4: 183a Portland Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2006
Address #5: 183a Portland Road, Remuera, Auckland
Physical address used from 19 May 1997 to 08 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Brett, Marguerite Anne |
Parnell Auckland 1052 New Zealand |
14 Sep 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Shard Investments Limited Shareholder NZBN: 9429035224921 |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Brett, Marguerite Anne |
Parnell Auckland 1052 New Zealand |
14 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brett, Marguerite Anne |
Remuera Auckland |
13 May 1997 - 14 Sep 2004 |
Individual | Morrison, Elizabeth Jane |
Remuera Auckland |
14 Sep 2004 - 22 Apr 2008 |
Marguerite Anne Brett - Director
Appointment date: 13 May 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
Elizabeth Jane Morrison - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Jan 2008
Address: Remuera, Auckland,
Address used since 01 Sep 2004
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