General information

Libre Limited

Type: NZ Limited Company (Ltd)
9429035311331
New Zealand Business Number
1529205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88353013
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Libre Limited (New Zealand Business Number 9429035311331) was launched on 25 Jun 2004. 2 addresses are currently in use by the company: 21 Laurel Street, Mount Albert, Auckland, 1025 (type: registered, physical). 52 Willcott Street, Mt Albert 1025 had been their physical address, up until 04 Mar 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Roach, Bruce Herbert (an individual) located at Mt Albert, As Trustee In, Roach Family Trust postcode 1025,
Roach, Shirley Margaret (an individual) located at Mt Albert, As Trustee In, Roach Family Trust postcode 1025,
Roach, Helen Louise (an individual) located at Mt Albert, As Trustee In, Roach Fmaily Trust postcode 1025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Roach, Helen (an individual) - located at Mt Albert, Auckland. "Internet retailing" (ANZSIC G431050) is the category the ABS issued Libre Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
21 Laurel Street, Mount Albert, Auckland, 1025 Registered & physical & service 04 Mar 2013
Contact info
64 21 740740
Phone (Phone)
hroach@outlook.co.nz
Email
www.thumbguard.net.nz
Website
Directors
Name and Address Role Period
Helen Roach
Mount Albert, Auckland, 1025
Address used since 22 Feb 2013
Director 25 Jun 2004 - current
Addresses
Principal place of activity
21 Laurel Street , Mount Albert , Auckland , 1025
Previous address Type Period
52 Willcott Street, Mt Albert 1025 Physical 16 Feb 2009 - 04 Mar 2013
52 Willcott Street, Mt Albert 1025 Registered 07 Feb 2008 - 04 Mar 2013
30 Browning Street, Grey Lynn, Auckland Registered 25 Jun 2004 - 07 Feb 2008
30 Browning Street, Grey Lynn, Auckland Physical 25 Jun 2004 - 16 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Roach, Bruce Herbert
Individual
Mt Albert
As Trustee In, Roach Family Trust
1025
20 Feb 2007 - current
Roach, Shirley Margaret
Individual
Mt Albert
As Trustee In, Roach Family Trust
1025
20 Feb 2007 - current
Roach, Helen Louise
Individual
Mt Albert
As Trustee In, Roach Fmaily Trust
1025
20 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roach, Helen
Individual
Mt Albert
Auckland
1025
25 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Matthew John
Individual
As Trustee In, Roach Family Trust
Auckland
1025
05 Feb 2011 - 04 Mar 2020
Location
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