General information
Libnat Holdings Limited
Type: NZ Limited Company (Ltd)9429033759494
New Zealand Business Number
1884277
Company Number
Registered
Company Status
Libnat Holdings Limited (issued an NZ business number of 9429033759494) was registered on 05 Dec 2006. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 19 Sep 2013. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5 shares (50 per cent of shares), namely:
Rich, Glenn (a director) located at West Harbour, Auckland postcode 0618,
Burcher, Timothy John (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Rich
West Harbour, Auckland, 0618
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - current |
|
John Alan Drake
Mount Maunganui,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 13 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 17 Nov 2009 - 19 Sep 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 17 Mar 2009 - 17 Nov 2009 |
| 177a Oceanbeach Road, Mount Maunganui | Physical | 05 Dec 2006 - 17 Mar 2009 |
| 177a, Oceanbeach Road, Mount Maunganui | Registered | 05 Dec 2006 - 17 Mar 2009 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Glenn Director |
West Harbour Auckland 0618 |
29 Oct 2014 - current |
|
Burcher, Timothy John Individual |
West Harbour Auckland 0618 |
29 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Company Number: 2148912 Entity |
10 Mar 2009 - 29 Oct 2014 | |
|
Cleaver And Co Trustees Limited Other |
05 Dec 2006 - 27 Jun 2010 | |
|
Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Company Number: 2148912 Entity |
10 Mar 2009 - 29 Oct 2014 | |
|
Sspc (bop) Limited Other |
05 Dec 2006 - 27 Jun 2010 | |
|
Null - Cleaver And Co Trustees Limited Other |
05 Dec 2006 - 27 Jun 2010 | |
|
Null - Sspc (bop) Limited Other |
05 Dec 2006 - 27 Jun 2010 | |
|
Sspc (bop) Limited Shareholder NZBN: 9429037524272 Company Number: 971348 Entity |
17 Apr 2008 - 25 Feb 2013 | |
|
Dns Plant Hire Limited Shareholder NZBN: 9429035535652 Company Number: 1483450 Entity |
25 Feb 2013 - 29 Oct 2014 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
17 Apr 2008 - 17 Apr 2008 | |
|
Dns Plant Hire Limited Shareholder NZBN: 9429035535652 Company Number: 1483450 Entity |
25 Feb 2013 - 29 Oct 2014 | |
|
Sspc (bop) Limited Shareholder NZBN: 9429037524272 Company Number: 971348 Entity |
17 Apr 2008 - 25 Feb 2013 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
17 Apr 2008 - 17 Apr 2008 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |