General information

Liberte International Limited

Type: NZ Limited Company (Ltd)
9429038083143
New Zealand Business Number
857704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 21 737546
Phone (Phone)
margiebrett@me.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Brett, Marguerite Anne
Individual
Parnell
Auckland
1052
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Shard Investments Limited
Shareholder NZBN: 9429035224921
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Brett, Marguerite Anne
Individual
Parnell
Auckland
1052
14 Sep 2004 - current

Historic shareholders

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
Location
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