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General information

Liberty Mortgage Solutions Limited

Type: NZ Limited Company (Ltd)
9429037226619
New Zealand Business Number
1042205
Company Number
Registered
Company Status

Liberty Mortgage Solutions Limited (issued an NZ business number of 9429037226619) was registered on 04 Jul 2000. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz had been their registered address, up to 05 Jun 2009. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Beath, Gary David (an individual) located at Raumanga, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Beath, Hilary Elizabeth (an individual) - located at Raumanga, Whangarei. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 05 Jun 2009
Last updated:
Directors
Name and Address Role Period
Hilary Elizabeth Beath
Raumanga, Whangarei, 0110
Address used since 01 May 2016
Director 04 Jul 2000 - current
Gary David Beath
Raumanga, Whangarei, 0110
Address used since 01 May 2016
Director 04 Jul 2000 - current
Addresses
Previous address Type Period
Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz Registered & physical 22 Feb 2008 - 05 Jun 2009
97 Prince Albert Rd, St Kilda, Dunedin Registered & physical 24 Apr 2006 - 22 Feb 2008
Byers And Company Ltd, 2 Station Road, Kaikohe 0400 Registered 31 Aug 2001 - 24 Apr 2006
38 Hillcrest Road, Kaikohe 0400 Physical 04 Jul 2000 - 24 Apr 2006
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beath, Gary David
Individual 		Raumanga
Whangarei
0110 		04 Jul 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Beath, Hilary Elizabeth
Individual 		Raumanga
Whangarei
0110 		04 Jul 2000 - current
Location
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