General information
Liberty Retail Finance Limited
Type: NZ Limited Company (Ltd)9429032610390
New Zealand Business Number
2162523
Company Number
Registered
Company Status
Liberty Retail Finance Limited (New Zealand Business Number 9429032610390) was launched on 03 Sep 2008. 1 address is in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level One, 3 Owens Rd, Newmarket, Auckland had been their registered address, until 26 Feb 2018. Liberty Retail Finance Limited used more aliases, namely: Rona Properties Limited from 03 Sep 2008 to 26 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Permanente Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our database was last updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2010 |
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 Rd, Newmarket, Auckland | Registered | 03 Sep 2008 - 26 Feb 2018 |
| Level One, 3 Owens Road, Newmarket, Auckland | Physical | 03 Sep 2008 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
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 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
03 Sep 2008 - 17 Jun 2011 | |
|
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 |
Ultimate Holding Company
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
Location
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