Libran Holdings Limited (issued a business number of 9429035694960) was launched on 24 Oct 2003. 4 addresses are in use by the company: 117 Irishtown Road, Thames, Thames, 3500 (type: registered, physical). 27 Puriri Valley Road, Thames, R.d.1 had been their physical address, up to 23 Mar 2021. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 16 Mar 2006 |
1st Floor, 3061 Great North Road, New Lynn, 0600 | Other (Address For Share Register) | 10 May 2017 |
117 Irishtown Road, Thames, Thames, 3500 | Registered & physical & service | 23 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Susan Colette Butcher-leenman
Thames, Thames, 3500
Address used since 15 Mar 2021
Thames, R.d.1, 3578
Address used since 01 Feb 2014 |
Director | 24 Oct 2003 - current |
Walter John Leenman
Titirangi, Auckland,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 17 Sep 2004 |
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 24 Oct 2003 |
Previous address | Type | Period |
---|---|---|
27 Puriri Valley Road, Thames, R.d.1, 3578 | Physical & registered | 12 Mar 2014 - 23 Mar 2021 |
20 Westall Road, New Lynn, Auckland, 0600 | Physical & registered | 03 Nov 2009 - 12 Mar 2014 |
71 Minnehaha Avenue, Titirangi, Auckland | Registered & physical | 24 Oct 2003 - 03 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Leenman, Walter John Individual |
Titirangi Auckland |
26 Mar 2004 - 26 Mar 2004 |
Butcher-leenman, Susan Colette Individual |
Titirangi Auckland |
26 Mar 2004 - 26 Mar 2004 |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2004 - 26 Mar 2004 | |
Butcher-leenman, Susan Colette Individual |
Thames Thames 3500 |
26 Mar 2004 - 26 Mar 2004 |
Leenman, Walter John Individual |
Thames Thames 3500 |
26 Mar 2004 - 26 Mar 2004 |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
26 Mar 2004 - 26 Mar 2004 | |
Butcher-leenman, Susan Colette Individual |
Titirangi Auckland |
26 Mar 2004 - 26 Mar 2004 |
Leenman, Walter John Individual |
Titirangi Auckland |
26 Mar 2004 - 26 Mar 2004 |
Dr & Lj Mackenzie Limited 266 Puriri Valley Road |
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Rd Petfoods Limited 238 Puriri Valley Road |
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Lance & Wayne Cryer Limited 63 Puriri Valley Road |
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The Heritage Events Trust 238 Puriri Valley Road |
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Food Link International Limited 28a Puriri Valley Road |
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Peninsula Mechanical Solutions Limited 21 Station Road |