General information

Liberator Productions Limited

Type: NZ Limited Company (Ltd)
9429032087505
New Zealand Business Number
2290589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Liberator Productions Limited (issued an NZ business identifier of 9429032087505) was registered on 27 Jul 2009. 2 addresses are in use by the company: 160B New Windsor Road, New Windsor, Auckland, 0600 (type: registered, physical). 63 Rosamund Avenue, Avondale, Auckland had been their physical address, until 22 Sep 2021. Liberator Productions Limited used more names, namely: Liberator Concepts Limited from 27 Jul 2009 to 08 Oct 2013. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25% of shares), namely:
Leyland, Dale Heather (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Mather, Terry Louis (an individual) - located at Wainuiomata, Lower Hutt. The next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Whiteside, Nicholas Clark, located at New Windsor, Auckland (an individual). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Liberator Productions Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
160b New Windsor Road, New Windsor, Auckland, 0600 Registered & physical & service 22 Sep 2021
Contact info
64 21 1659270
Phone (Phone)
nickaknz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Johnathon Nicholas Whiteside Leyland
New Windsor, Auckland, 0600
Address used since 29 Sep 2022
Avondale, Auckland, 0600
Address used since 02 Sep 2015
Director 27 Jul 2009 - current
Nicholas Clark Whiteside
New Windsor, Auckland, 0600
Address used since 14 Sep 2021
Avondale, Auckland, 0600
Address used since 02 Sep 2015
Director 27 Jul 2009 - current
Terry Louis Mather
Panmure, Auckland, 1072
Address used since 14 Sep 2010
Director 27 Jul 2009 - 18 Sep 2016
Dale Heather Leyland
Rosamund Avenue, Avondale, Auckland, 0600
Address used since 02 Sep 2015
Director 27 Jul 2009 - 18 Sep 2016
Addresses
Principal place of activity
63 Rosamund Avenue , New Windsor , Auckland , 0600
Previous address Type Period
63 Rosamund Avenue, Avondale, Auckland Physical & registered 27 Jul 2009 - 22 Sep 2021
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Leyland, Dale Heather
Individual
New Windsor
Auckland
0600
27 Jul 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mather, Terry Louis
Individual
Wainuiomata
Lower Hutt
5014
27 Jul 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Whiteside, Nicholas Clark
Individual
New Windsor
Auckland
0600
27 Jul 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Whiteside Leyland, Johnathon Nicholas
Individual
New Windsor
Auckland
0600
27 Jul 2009 - current
Location
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