General information
Liberty Retail Investments Limited
Type: NZ Limited Company (Ltd)9429032609011
New Zealand Business Number
2162502
Company Number
Registered
Company Status
Liberty Retail Investments Limited (issued an NZ business number of 9429032609011) was started on 03 Sep 2008. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, service). Level One, 3 Owens Road, Newmarket, Auckland had been their physical address, up until 26 Feb 2018. Liberty Retail Investments Limited used other names, namely: Estelle Properties Limited from 03 Sep 2008 to 26 May 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Permanente Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & service & registered | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, Auckland, 1071
Address used since 09 Sep 2015 |
Director | 03 Sep 2008 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - 29 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Sep 2017 - 26 Feb 2018 |
| Level One, 3 Owens Road, Newmarket, Auckland | Physical & registered | 03 Sep 2008 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Permanente Limited Shareholder NZBN: 9429042371793 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
17 Jun 2011 - 09 Jun 2016 | |
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
17 Jun 2011 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
03 Sep 2008 - 17 Jun 2011 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
03 Sep 2008 - 17 Jun 2011 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
| Address |
Level 1 3 Owens Road Newmarket, Auckland 1023 |
Location
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