Liberty Life New Zealand Limited
Type: NZ Limited Company (Ltd)Liberty Life New Zealand Limited (NZBN 9429033437682) was incorporated on 22 May 2007. 5 addresess are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, service). 17 Rukutai Street, Orakei, Auckland had been their registered address, up to 10 Sep 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gray, Tania Marie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gray, James Gelston (a director) - located at Remuera, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Liberty Life New Zealand Limited. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Rukutai Street, Orakei, Auckland, 1071 | Physical | 24 Jan 2022 |
| 17 Rukutai Street, Orakei, Auckland, 1071 | Postal & office & delivery | 31 Mar 2022 |
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Gelston Gray
Remuera, Auckland, 1050
Address used since 05 Mar 2025
Orakei, Auckland, 1071
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Tania Marie Gray
Remuera, Auckland, 1050
Address used since 05 Mar 2025
Orakei, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Michael Gelston Gray
Orakei, Auckland, 1071
Address used since 12 Mar 2010 |
Director | 22 May 2007 - 01 Jan 2019 |
|
Gwyn Gray
Orakei, Auckland, 1071
Address used since 12 Mar 2010 |
Director | 22 May 2007 - 01 Nov 2017 |
| 17 Rukutai Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rukutai Street, Orakei, Auckland, 1071 | Registered & service | 24 Jan 2022 - 10 Sep 2024 |
| 16a Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered | 17 Jan 2019 - 24 Jan 2022 |
| 16a Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 12 Mar 2014 - 17 Jan 2019 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 13 Mar 2012 - 12 Mar 2014 |
| Bowden & Williams Accountants, Level 2, Margot Street,newmarket, Auckland | Registered | 22 May 2007 - 13 Mar 2012 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Physical | 22 May 2007 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Tania Marie Individual |
Remuera Auckland 1050 |
09 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, James Gelston Director |
Remuera Auckland 1050 |
09 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gwyn Rosemary Individual |
Orakei Auckland 1071 |
22 May 2007 - 09 Jan 2019 |
|
Gray, Michael Gelston Individual |
Orakei Auckland 1071 |
22 May 2007 - 09 Jan 2019 |
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