Liberty Builders Limited, a registered company, was incorporated on 07 Dec 1992. 9429038904738 is the business number it was issued. "House painting" (ANZSIC E324410) is how the company has been classified. This company has been managed by 3 directors: Mark Taylor - an active director whose contract began on 31 Mar 2016,
Charles Richard Russel - an inactive director whose contract began on 07 Dec 1992 and was terminated on 31 Mar 2016,
Janet Lynette Russel - an inactive director whose contract began on 07 Dec 1992 and was terminated on 31 Mar 2016.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 559 Ridge Road, Rd 3, Riverhead, 0793 (registered address),
559 Ridge Road, Rd 3, Riverhead, 0793 (physical address),
559 Ridge Road, Rd 3, Riverhead, 0793 (service address),
301 Glenmore Road, Rd 3, Coatesville, 0793 (office address) among others.
Liberty Builders Limited had been using 301 Glenmore Road, Rd 3, Albany as their physical address until 22 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
301 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 301 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 01 Jul 1997 to 22 Jun 2022
Address #2: 301 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 17 Nov 1993 to 22 Jun 2022
Address #3: 30 Glenmore Road, Rd 3, Albany, Auckland
Registered address used from 16 Nov 1993 to 17 Nov 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Taylor, Mark |
Rd 3 Riverhead 0793 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Taylor, Loretta Gabrielle Mary |
Rd 3 Riverhead 0793 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russel, Janet Lynette |
Rd 3 Albany |
07 Dec 1992 - 05 Jul 2019 |
| Individual | Russel, Charles Richard |
Rd 3 Albany |
07 Dec 1992 - 05 Jul 2019 |
Mark Taylor - Director
Appointment date: 31 Mar 2016
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jun 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Dec 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 31 Mar 2016
Charles Richard Russel - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 31 Mar 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Dec 1992
Janet Lynette Russel - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 31 Mar 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Dec 1992
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