General information
Libra Corporation Limited
Type: NZ Limited Company (Ltd)9429031106139
New Zealand Business Number
3380531
Company Number
Registered
Company Status
Libra Corporation Limited (New Zealand Business Number 9429031106139) was launched on 12 May 2011. 3 addresses are currently in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington had been their registered address, up to 31 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Welo, Tom Petter Andreas Wiel (an individual) located at Saanen. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical & service | 17 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Service | 21 Dec 2023 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered | 31 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 12 Nov 2013 |
Director | 18 Oct 2012 - 30 Jun 2014 |
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 12 May 2011 |
Director | 12 May 2011 - 20 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered | 17 Sep 2021 - 31 Jan 2024 |
| Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 22 Mar 2018 - 17 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 23 Jul 2014 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Physical & registered | 12 May 2011 - 23 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Welo, Tom Petter Andreas Wiel Individual |
Saanen |
12 May 2011 - current |
Location
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