General information
Liban Investments Limited
Type: NZ Limited Company (Ltd)9429036421596
New Zealand Business Number
1223580
Company Number
Registered
Company Status
Liban Investments Limited (issued an NZ business identifier of 9429036421596) was started on 12 Jul 2002. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 420 Airfield Road, Rd 2, Papakura had been their physical address, until 26 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Nakhle, Andrew Hassib (an individual) located at The Gardens, Auckland,
Birak, Micha Fouad (an individual) located at Papatoetoe, Auckland. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 28 Oct 2021
Rd 2, Papakura, 2582
Address used since 19 Oct 2017
Rd 2, Papakura, 2582
Address used since 16 Feb 2018
Rd 1, Manurewa, 2576
Address used since 01 Oct 2010 |
Director | 12 Jul 2002 - current |
|
Anubhav Mittal
Flat Bush, Auckland, 2019
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Elias Nakhle
The Gardens, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 12 Jul 2002 - 24 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Physical & registered | 19 Oct 2016 - 26 Feb 2018 |
| 29-31 Grayson Ave, Papatoetoe, Auckland | Physical & registered | 30 Jun 2004 - 19 Oct 2016 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 23 Feb 2004 - 30 Jun 2004 |
| 29/31 Grayson Ave, Papatoetoe, Auckland | Registered & physical | 12 Jul 2002 - 23 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Andrew Hassib Individual |
The Gardens Auckland |
12 Jul 2002 - current |
|
Birak, Micha Fouad Individual |
Papatoetoe Auckland |
12 Jul 2002 - current |
Location
Companies nearby
 |
The Gardens Early Childhood Education Lp 420 Airfield Road |
|
Auckland International Business Park Limited 420 Airfield Road |
|
The Gardens Gp Limited 420 Airfield Road |
|
Nakhle Treasury Limited 420 Airfield Road |
|
Cavendish Holdings Limited 420 Airfield Road |
|
Smales Road Jv Company Limited 420 Airfield Road |