Libana Holdings Limited

Libana Holdings Limited was launched on 16 Jul 1990 and issued an NZ business number of 9429039208033. The registered LTD company has been run by 2 directors: Lenore Marie Malone - an active director whose contract began on 01 Aug 1991,
Leo Bradbury Malone - an active director whose contract began on 01 Aug 1991.
As stated in our database (last updated on 13 Mar 2024), this company uses 3 addresses: 99A Carmichael Road, Bethlehem, Tauranga, 3110 (registered address),
99A Carmichael Road, Bethlehem, Tauranga, 3110 (physical address),
99A Carmichael Road, Bethlehem, Tauranga, 3110 (service address),
99A Carmichael Road, Bethlehem, Tauranga, 3110 (other address) among others.
Until 07 Oct 2021, Libana Holdings Limited had been using 8 Pacific Park Way, Papamoa Beach, Papamoa as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Malone, Lenore Marie (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Malone, Leo Bradbury - located at Bethlehem, Tauranga.

Previous addresses

Address #1: 8 Pacific Park Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 03 Aug 2012 to 07 Oct 2021

Address #2: Andersons, 1260a Cameron Road, Greerton, Tauranga New Zealand

Physical & registered address used from 30 Sep 2009 to 03 Aug 2012

Address #3: Andersons, 1262 Cameron Road, Greerton, Tauranga

Registered & physical address used from 02 May 2005 to 30 Sep 2009

Address #4: 32 Willow Street, Tauranga

Physical address used from 16 Sep 2002 to 02 May 2005

Address #5: 32 Willow Street, Tauranga

Registered address used from 20 Aug 2002 to 02 May 2005

Address #6: 18 Pukaki Street, Rotorua

Physical address used from 23 Jun 1997 to 16 Sep 2002

Address #7: C/- B K Smith & Co, Grey House, 2 Grey Street, Rotorua

Registered address used from 07 Nov 1996 to 20 Aug 2002

Address #8: C/- Mccallum Spurdle & Bright,, 4 Lake Road,, Rotorua.

Registered address used from 09 Oct 1991 to 07 Nov 1996

Previous Shareholders

Lenore Marie Malone - Director

Appointment date: 01 Aug 1991

Leo Bradbury Malone - Director

Appointment date: 01 Aug 1991