Shortcuts

Liberte International Limited

Type: NZ Limited Company (Ltd)
9429038083143
NZBN
857704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
437f Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 30 Apr 2015
Po Box 37215
Parnell
Auckland 1151
New Zealand
Postal address used since 30 Apr 2021

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.

Addresses

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

Contact info
64 21 737546
Phone
margiebrett@me.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Brett, Marguerite Anne Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Shard Investments Limited
Shareholder NZBN: 9429035224921
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Brett, Marguerite Anne Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brett, Marguerite Anne Remuera
Auckland
Individual Morrison, Elizabeth Jane Remuera
Auckland
Directors

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

Nearby companies

Dr D Quilter Limited
437c Parnell Road

K Howard Limited
304/429 Parnell Road

Jp & Jl Trustee Company Limited
502/429 Parnell Road

Trilogy Trust Nz Limited
Flat 502, 429 Parnell Road

Christian Lovelink (auckland City East) Trust
429 Parnell Road

The Joyce Palmer Charitable Trust
429 Parnell Road