General information

Liberty Financial Limited

Type: NZ Limited Company (Ltd)
9429038564741
New Zealand Business Number
657409
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Liberty Financial Limited (issued an NZ business identifier of 9429038564741) was launched on 01 Dec 1994. 1 address is in use by the company: 2/110 Custom Street West, Auckland, 1010 (type: registered, physical). Level 8, 45 Queen Street, Auckland had been their physical address, up until 20 Apr 2022. Liberty Financial Limited used more aliases, namely: Business Finance Limited from 10 Dec 2003 to 22 Oct 2010, Deavour Finance Limited (03 Apr 2001 to 10 Dec 2003) and Nationwide Financial Services Limited (01 Dec 1994 - 03 Apr 2001). 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Mike Pero Group Limited (an entity) located at Auckland postcode 1010. "K641915 Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Liberty Financial Limited. Our database was last updated on 09 May 2022.

Current address Type Used since
2/110 Custom Street West, Auckland, 1010 Registered & physical 20 Apr 2022
Contact info
64 9 3750703
Phone (Phone)
cosec@liberty.com.au
Email
No website
Website
Directors
Name and Address Role Period
Sherman Ching Ma
Las Vegas, Nevada, 89169
Address used since 25 Sep 2015
Director 18 Nov 2009 - current
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 01 Aug 2013
Director 24 Nov 2010 - current
David William Osborne
Beachlands, Auckland, 2018
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Barry Walter John Graham
Saint Heliers, Auckland, 1071
Address used since 24 Nov 2010
Director 24 Nov 2010 - 25 Sep 2015
Peter Rollason
Northbridge, Nsw 2063, Australia,
Address used since 18 Nov 2009
Director 18 Nov 2009 - 21 Nov 2013
Stephen Ellis Cole
Dykes Road, Karaka, Auckland,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 29 Aug 2011
Leo Mark Davis
Saint Heliers, Auckland, 1071
Address used since 24 Sep 2009
Director 01 Dec 1994 - 29 Aug 2011
Addresses
Previous address Type Period
Level 8, 45 Queen Street, Auckland, 1010 Physical & registered 25 Jun 2015 - 20 Apr 2022
Level 7, 45 Queen Street, Auckland, 1010 Physical & registered 01 Jul 2011 - 25 Jun 2015
Level 2, 60 Grafton Road, Auckland Physical & registered 22 Mar 2006 - 01 Jul 2011
Level 6, 10 Morgan Street, Newmarket, Auckland Registered 07 Nov 2001 - 22 Mar 2006
Ground Floor, 3 Margot St, Newmarket, Auckland Physical 07 Nov 2001 - 22 Mar 2006
Level 6, 10 Morgan Street, Newmarket, Auckland Physical 07 Nov 2001 - 07 Nov 2001
Financial Data
Financial info
4000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 4000000
Shareholder Name Address Period
Mike Pero Group Limited
Shareholder NZBN: 9429040980478
Entity (NZ Limited Company)
Auckland
1010
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Liberty Financial Pty Limited
Other
23 Nov 2009 - 07 Apr 2014
Deavour Limited
Shareholder NZBN: 9429038950063
Company Number: 556726
Entity
01 Dec 1994 - 08 Sep 2004
Access Capital Limited
Shareholder NZBN: 9429037545741
Company Number: 966905
Entity
08 Sep 2004 - 05 Sep 2011
Deavour Limited
Other
01 Dec 1994 - 08 Sep 2004
Access Capital Limited
Shareholder NZBN: 9429037545741
Company Number: 966905
Entity
08 Sep 2004 - 05 Sep 2011
Null - Deavour Limited
Other
01 Dec 1994 - 08 Sep 2004
Deavour Limited
Shareholder NZBN: 9429038950063
Company Number: 556726
Entity
01 Dec 1994 - 08 Sep 2004
Null - Liberty Financial Pty Limited
Other
23 Nov 2009 - 07 Apr 2014

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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