Libra Group Limited

Libra Group Limited, a registered company, was launched on 28 Jun 1994. 9429038721809 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 6 directors: Jonathan William Knox Urlich - an active director whose contract started on 01 Oct 1997,
Mary Elizabeth Cassin - an inactive director whose contract started on 05 Feb 2004 and was terminated on 01 Mar 2007,
Anne-Marie Heather Jordan - an inactive director whose contract started on 28 Jun 1994 and was terminated on 31 Mar 1998,
Frank Burgess - an inactive director whose contract started on 31 Mar 1995 and was terminated on 01 Oct 1997,
Colin Gray - an inactive director whose contract started on 31 Mar 1995 and was terminated on 01 Oct 1997.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical).
Libra Group Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address up to 18 Jan 2012.
One entity controls all company shares (exactly 100 shares) - Lapstone Holdings Limited - located at 4440, Palmerston North.

Previous addresses

Address: 53 Gladstone Road, Parnell, Auckland New Zealand

Physical & registered address used from 03 Dec 2008 to 18 Jan 2012

Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 03 Dec 2008

Address: Price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Registered address used from 30 Oct 2000 to 03 Dec 2008

Address: Level 4, The National Centre, 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address: Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The Terrace, Wellington

Physical address used from 05 Mar 1999 to 30 Oct 2000

Address: Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The

Registered address used from 01 Jul 1997 to 30 Oct 2000

Address: Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The Terrace,, Wellington

Registered address used from 10 Oct 1994 to 01 Jul 1997

Previous Shareholders

Ultimate Holding Company

Jonathan William Knox Urlich - Director

Appointment date: 01 Oct 1997

Mary Elizabeth Cassin - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 01 Mar 2007

Anne-marie Heather Jordan - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 31 Mar 1998

Frank Burgess - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 01 Oct 1997

Colin Gray - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 01 Oct 1997

Michelle Doyer - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 31 Mar 1995