Libertyone Limited, a registered company, was started on 31 May 2006. 9429034083390 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been supervised by 1 director, named Simon James Coulter - an active director whose contract started on 31 May 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Whitby Road, Britannia Heights, Nelson, 7010 (type: registered, service).
Libertyone Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their physical address until 15 Oct 2015.
One entity controls all company shares (exactly 100 shares) - Hualashore Limited - located at 7010, 45 Queen Street, Auckland.
Other active addresses
Address #4: 26 Whitby Road, Britannia Heights, Nelson, 7010 New Zealand
Registered & service address used from 20 Mar 2023
Principal place of activity
26 Whitby Road, Britannia Heights, Nelson, 7010 New Zealand
Previous addresses
Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 27 Feb 2012 to 15 Oct 2015
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered address used from 27 Feb 2012 to 06 May 2014
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 09 Sep 2011 to 27 Feb 2012
Address #4: David Jessup And Associates, Level 3, Cedar House, 299 Durham Street North,christchurch, 8144 New Zealand
Registered & physical address used from 10 Sep 2010 to 09 Sep 2011
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 31 May 2006 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hualashore Limited Shareholder NZBN: 9429049245226 |
45 Queen Street Auckland 1010 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
31 May 2006 - 08 Mar 2022 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
31 May 2006 - 08 Mar 2022 |
Simon James Coulter - Director
Appointment date: 31 May 2006
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 10 Mar 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Sep 2011
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