General information
Libertyone Limited
Type: NZ Limited Company (Ltd)9429034083390
New Zealand Business Number
1823519
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Libertyone Limited (issued a business number of 9429034083390) was registered on 31 May 2006. 7 addresess are in use by the company: 26 Whitby Road, Britannia Heights, Nelson, 7010 (type: registered, service). 12A St Albans Street, Saint Albans, Christchurch had been their physical address, up to 15 Oct 2015. 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:
Hualashore Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Libertyone Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Wilkins Road, Tinwald, Ashburton, 7700 | Registered | 06 May 2014 |
| 90 Wilkins Road, Tinwald, Ashburton, 7700 | Service & physical | 15 Oct 2015 |
| 26 Whitby Road, Britannia Heights, Nelson, 7010 | Postal & office & delivery | 04 Mar 2020 |
| 26 Whitby Road, Britannia Heights, Nelson, 7010 | Registered & service | 20 Mar 2023 |
Contact info
64 21 1029373
Phone (Phone)
sicoulter100@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Coulter
Britannia Heights, Nelson, 7010
Address used since 10 Mar 2023
Tinwald, Ashburton, 7700
Address used since 01 Sep 2011 |
Director | 31 May 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Whitby Road, Britannia Heights, Nelson, 7010 | Registered & service | 20 Mar 2023 |
Principal place of activity
| 26 Whitby Road , Britannia Heights , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical | 27 Feb 2012 - 15 Oct 2015 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered | 27 Feb 2012 - 06 May 2014 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 09 Sep 2011 - 27 Feb 2012 |
| David Jessup And Associates, Level 3, Cedar House, 299 Durham Street North,christchurch, 8144 | Registered & physical | 10 Sep 2010 - 09 Sep 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 31 May 2006 - 10 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hualashore Limited Shareholder NZBN: 9429049245226 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
31 May 2006 - 08 Mar 2022 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
31 May 2006 - 08 Mar 2022 |
Location
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