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 14 May 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lapstone Holdings Limited Shareholder NZBN: 9429038011603 |
Palmerston North 4440 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 |
28 Jun 1994 - 27 Jun 2010 | |
Entity | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 |
28 Jun 1994 - 27 Jun 2010 |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 01 Oct 1997
Address: 16-20 The Square, Plamerston North, 4440 New Zealand
Address used since 10 Jan 2012
Mary Elizabeth Cassin - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 01 Mar 2007
Address: Parnell, Auckland,
Address used since 12 Aug 2005
Anne-marie Heather Jordan - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 31 Mar 1998
Address: Lower Hutt,
Address used since 28 Jun 1994
Frank Burgess - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 01 Oct 1997
Address: Christchurch,
Address used since 31 Mar 1995
Colin Gray - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 01 Oct 1997
Address: Christchurch,
Address used since 31 Mar 1995
Michelle Doyer - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 31 Mar 1995
Address: Wellington,
Address used since 28 Jun 1994
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