Liberte International Limited (issued a New Zealand Business Number of 9429038083143) was launched on 13 May 1997. 3 addresses are currently in use by the company: Po Box 37215, Parnell, Auckland, 1151 (type: postal, registered). 68 Remuera Road, Remuera, Auckland had been their physical address, until 30 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Brett, Marguerite Anne (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Shard Investments Limited (an entity) - located at Wellington Central, Wellington. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Brett, Marguerite Anne, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
437f Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 30 Apr 2015 |
Po Box 37215, Parnell, Auckland, 1151 | Postal | 30 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Marguerite Anne Brett
Parnell, Auckland, 1052
Address used since 30 Apr 2015 |
Director | 13 May 1997 - current |
Elizabeth Jane Morrison
Remuera, Auckland,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Jan 2008 |
437f Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
68 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 02 May 2013 - 30 Apr 2015 |
16/68 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 08 May 2012 - 02 May 2013 |
9a Lauriston Avenue, Remuera, Auckland | Physical & registered | 08 Aug 2006 - 08 May 2012 |
183a Portland Road, Remuera, Auckland | Registered | 11 Apr 2000 - 08 Aug 2006 |
183a Portland Road, Remuera, Auckland | Physical | 19 May 1997 - 08 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Brett, Marguerite Anne Individual |
Parnell Auckland 1052 |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Shard Investments Limited Shareholder NZBN: 9429035224921 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brett, Marguerite Anne Individual |
Parnell Auckland 1052 |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Brett, Marguerite Anne Individual |
Remuera Auckland |
13 May 1997 - 14 Sep 2004 |
Morrison, Elizabeth Jane Individual |
Remuera Auckland |
14 Sep 2004 - 22 Apr 2008 |
Dr D Quilter Limited 437c Parnell Road |
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K Howard Limited 304/429 Parnell Road |
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Jp & Jl Trustee Company Limited 502/429 Parnell Road |
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Trilogy Trust NZ Limited Flat 502, 429 Parnell Road |
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Christian Lovelink (auckland City East) Trust 429 Parnell Road |
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The Joyce Palmer Charitable Trust 429 Parnell Road |