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General information

Liberty Credit Enhancement Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429035712589
New Zealand Business Number
1424828
Company Number
Registered
Company Status

Liberty Credit Enhancement Company (Nz) Limited (issued a business number of 9429035712589) was registered on 17 Oct 2003. 5 addresess are currently in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). Level 8, 45 Queen Street, Auckland had been their registered address, up until 20 Apr 2022. Liberty Credit Enhancement Company (Nz) Limited used other names, namely: Liberty Series 2003-1 (Nz) Limited from 17 Oct 2003 to 01 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Secure Funding Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
2/110 Custom Street West, Auckland, 1010 Registered 20 Apr 2022
2/110 Custom Street West, Auckland, 1010 Physical & service 06 May 2022
Po Box 4295, Shortland Street, Auckland, 1140 Postal 29 Mar 2023
2/110 Custom Street West, Auckland, 1010 Office & delivery 29 Mar 2023
Last updated:
Contact info
64 375 0742
Phone
cosec@liberty.com.au
Email
Directors
Name and Address Role Period
Sherman Ma
Las Vegas, Nevada, 89109
Address used since 13 Nov 2015
Director 11 Apr 2005 - current
Peter William Riedel
Brighton Victoria, 3186
Address used since 06 Sep 2012
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Director 24 Jan 2011 - current
Suresh Kanapathippillai
Mckinnon Victoria 3204, Australia,
Address used since 12 Oct 2009
Director 31 Aug 2005 - 24 Jan 2011
Grant Coulter
Takapuna, Auckland,
Address used since 14 Feb 2005
Director 14 Feb 2005 - 12 Oct 2009
Scot Bailey
Dannemora, Auckland,
Address used since 17 Oct 2003
Director 17 Oct 2003 - 14 Feb 2005
Addresses
Other active addresses
Type Used since
2/110 Custom Street West, Auckland, 1010 Office & delivery 29 Mar 2023
Previous address Type Period
Level 8, 45 Queen Street, Auckland, 1010 Registered 25 Jun 2015 - 20 Apr 2022
Level 8, 45 Queen Street, Auckland, 1010 Physical 25 Jun 2015 - 06 May 2022
Level 7, 45 Queen Street, Auckland, 1010 Physical 05 May 2014 - 25 Jun 2015
Attention Peter Rollason, Level 7, 45 Queen Street, Auckland, 1010 Physical 12 Apr 2012 - 05 May 2014
Level 7, 45 Queen Street, Auckland Registered 19 Oct 2009 - 25 Jun 2015
Attention: David Williams, Level 7, 45 Queen Street, Auckland Physical 19 Oct 2009 - 12 Apr 2012
Level 8, 45 Queen Street, Auckland, New Zealand Registered & physical 14 Feb 2006 - 19 Oct 2009
Level 5, Building 5, 666 Great South Road, Penrose, Auckland Registered & physical 17 Oct 2003 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Secure Funding Limited
Shareholder NZBN: 9429036742172
Entity (NZ Limited Company) 		Auckland
1010 		17 Oct 2003 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mike Pero Group Limited
Type Ltd
Ultimate Holding Company Number 4797919
Country of origin NZ
Location
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