Liba International Limited
Type: NZ Limited Company (Ltd)Liba International Limited (issued a New Zealand Business Number of 9429035426783) was incorporated on 04 May 2004. 10 addresess are in use by the company: 25 Te Roera Drive, Taradale, Napier, 4112 (type: registered, service). 76 Bramley Drive, Farm Cove, Auckland had been their physical address, until 18 Dec 2020. Liba International Limited used more aliases, namely: Rejuvenation Products Limited from 09 Feb 2012 to 17 Jun 2013, Property Holdings No.1 Limited (04 May 2004 to 09 Feb 2012). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Armstrong, Karl (an individual) located at Dairy Flat, Auckland postcode 0792,
Ulyatt, Linda Norma (an individual) located at Taradale, Napier postcode 4112,
Ulyatt, Barry Noel (an individual) located at Taradale, Napier postcode 4112. "Security service" (ANZSIC O771245) is the classification the ABS issued to Liba International Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Merlot Drive, Greenmeadows, Napier, 4112 | Registered & physical & service | 18 Dec 2020 |
| 87 Merlot Drive, Greenmeadows, Napier, 4112 | Office & postal & delivery | 09 Feb 2021 |
| 25 Te Roera Drive, Taradale, Napier, 4112 | Postal & office & delivery | 08 Feb 2023 |
| 25 Te Roera Drive, Taradale, Napier, 4112 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Noel Ulyatt
Taradale, Napier, 4112
Address used since 08 Feb 2023
Greenmeadows, Napier, 4112
Address used since 10 Dec 2020
Farmcove, Auckland, 2012
Address used since 11 Feb 2020
Farmcove, Auckland, 2012
Address used since 08 Feb 2012 |
Director | 04 May 2004 - current |
| Type | Used since | |
|---|---|---|
| 25 Te Roera Drive, Taradale, Napier, 4112 | Registered & service | 16 Feb 2023 |
| 87 Merlot Drive , Greenmeadows , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 76 Bramley Drive, Farm Cove, Auckland, 2012 | Physical & registered | 19 Feb 2020 - 18 Dec 2020 |
| 104 Bramley Drive, Farm Cove, Auckland, 2012 | Registered & physical | 16 Feb 2012 - 19 Feb 2020 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 23 Feb 2011 - 16 Feb 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 09 Feb 2010 - 23 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 26 Oct 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 04 May 2004 - 26 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Karl Individual |
Dairy Flat Auckland 0792 |
04 May 2004 - current |
|
Ulyatt, Linda Norma Individual |
Taradale Napier 4112 |
04 May 2004 - current |
|
Ulyatt, Barry Noel Individual |
Taradale Napier 4112 |
04 May 2004 - current |
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