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Libbet Limited

Type: NZ Limited Company (Ltd)
9429041712344
NZBN
5684567
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Nov 2016

Libbet Limited, a registered company, was launched on 17 Apr 2015. 9429041712344 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 2 directors: Wayne Anthony Edwards - an active director whose contract started on 17 Apr 2015,
Jason Gregory Gill - an active director whose contract started on 10 Jul 2023.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Libbet Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address until 04 Nov 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 40 shares (40 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 May 2015 to 04 Nov 2016

Address: 5 Meynell Court, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 17 Apr 2015 to 08 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Gill, Christine Ellen Rd 1
Whitford
2571
New Zealand
Individual Gill, Jason Gregory Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Edwards, Wayne Anthony Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Wilkinson, Jonathan Peter Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Tilborg, Gerard Peter Northcote
Auckland
0627
New Zealand
Directors

Wayne Anthony Edwards - Director

Appointment date: 17 Apr 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Mar 2019

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 29 Jun 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 09 Nov 2016


Jason Gregory Gill - Director

Appointment date: 10 Jul 2023

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 10 Jul 2023

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