Libelle Group Limited
Type: NZ Limited Company (Ltd)Libelle Group Limited (issued a business number of 9429035007708) was started on 27 Jan 2005. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 33C Falcon Street, Parnell, Auckland had been their physical address, up until 28 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Tietze, Rochelle Joy (an individual) located at Auckland Cbd, Auckland postcode 1010,
Tietze, Johannes Reinhard (an individual) located at Auckland Cbd, Auckland postcode 1010,
Tal 120 Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tietze, Rochelle Joy (an individual) - located at Auckland Cbd, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tietze, Johannes Reinhard, located at Auckland Cbd, Auckland (an individual). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Reinhard Tietze
Auckland Cbd, Auckland, 1010
Address used since 27 Jan 2022
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Mark Andrew Spring
Whitford, 2576
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Rochelle Joy Tietze
Auckland Cbd, Auckland, 1010
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
|
Phillip Joseph Dagger
Glendowie, Auckland, 1071
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
|
Rochelle Joy Tietze
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 30 Sep 2014 |
|
Johannes Reinhard Tietze
Grey Lynn, Auckland,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 01 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 33c Falcon Street, Parnell, Auckland, 1052 | Physical | 09 May 2019 - 28 Apr 2021 |
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered | 01 Apr 2015 - 28 Apr 2021 |
| 34c Stoddard Road, Mount Roskill, Auckland, 1041 | Registered | 08 Jan 2015 - 01 Apr 2015 |
| 34c Stoddard Road, Mount Roskill, Auckland, 1041 | Physical | 08 Jan 2015 - 09 May 2019 |
| 6 Morningside Drive, Morningside, Auckland, 1025 | Registered & physical | 03 Jan 2014 - 08 Jan 2015 |
| Suite 4, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 09 May 2012 - 03 Jan 2014 |
| 27 Tutanekai Street, Grey Lynn, Auckland | Physical & registered | 27 Jan 2005 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietze, Rochelle Joy Individual |
Auckland Cbd Auckland 1010 |
13 Apr 2021 - current |
|
Tietze, Johannes Reinhard Individual |
Auckland Cbd Auckland 1010 |
08 Oct 2014 - current |
|
Tal 120 Limited Shareholder NZBN: 9429049401929 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietze, Rochelle Joy Individual |
Auckland Cbd Auckland 1010 |
13 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietze, Johannes Reinhard Individual |
Auckland Cbd Auckland 1010 |
08 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietze, Rochelle Individual |
Grey Lynn Auckland 1021 |
15 Mar 2007 - 13 Apr 2021 |
|
Tietze, Johannes Reinhard Individual |
Grey Lynn Auckland |
27 Jan 2005 - 15 Mar 2007 |
 |
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|
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|
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