General information

Lieber Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035027294
New Zealand Business Number
1588007
Company Number
Registered
Company Status

Lieber Enterprises Limited (issued an NZ business number of 9429035027294) was incorporated on 20 Dec 2004. 2 addresses are currently in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: physical, registered). 29 Wallace Street, Motueka had been their physical address, up until 20 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Osborne, Sophia (an individual) located at Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 74% of all shares (74 shares); it includes
Lieber, Franz (an individual) - located at Fairlie, Fairlie. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lieber, Christine, located at Fairlie, Fairlie (an individual). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Physical & registered & service 20 Aug 2019
Directors
Name and Address Role Period
Franz Lieber
Fairlie, Fairlie, 7925
Address used since 28 Aug 2015
Director 20 Dec 2004 - current
Sophia Osborne
Fairlie, 7987
Address used since 05 Sep 2019
Director 05 Sep 2019 - current
Philip Ross Braddick
Fairlie, 7925
Address used since 28 Jun 2011
Director 28 Jun 2011 - 17 Jul 2013
Christopher Dawson Taylor
Fairlie, 7925
Address used since 28 Jun 2011
Director 28 Jun 2011 - 21 Feb 2013
Christine Lieber
Tasman,
Address used since 20 Dec 2004
Director 20 Dec 2004 - 28 Jun 2011
Addresses
Previous address Type Period
29 Wallace Street, Motueka, 7120 Physical & registered 26 Sep 2012 - 20 Aug 2019
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 24 Sep 2007 - 26 Sep 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 20 Dec 2004 - 24 Sep 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Osborne, Sophia
Individual
Fairlie
7987
31 Oct 2019 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Lieber, Franz
Individual
Fairlie
Fairlie
7925
20 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lieber, Christine
Individual
Fairlie
Fairlie
7925
20 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Samuel Owen
Individual
Fairlie
7987
31 Oct 2019 - 12 Mar 2024
Osborne Enterprises Limited
Shareholder NZBN: 9429047654693
Company Number: 7692936
Entity
Timaru
7910
31 Oct 2019 - 12 Mar 2024
Taylor, Christopher Dawson
Individual
Fairlie
7925
25 Jul 2011 - 07 Feb 2013
Whibley, Jacqueline Faye
Individual
Fairlie
7925
25 Jul 2011 - 07 Feb 2013
Christopher Dawson Taylor
Director
Fairlie
7925
25 Jul 2011 - 07 Feb 2013
Philip Ross Braddick
Director
Fairlie
7925
25 Jul 2011 - 22 Jul 2013
Braddick, Philip Ross
Individual
Fairlie
7925
25 Jul 2011 - 22 Jul 2013
Location
Companies nearby