General information
Liberty Financial Limited
Type: NZ Limited Company (Ltd)9429038564741
New Zealand Business Number
657409
Company Number
Registered
Company Status
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. 5 addresess are in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). 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. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Liberty Financial Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2022 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 30 Sep 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
Principal place of activity
| 2/110 Custom Street West , Auckland , 1010 |
| 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 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Deavour Limited Shareholder NZBN: 9429038950063 Company Number: 556726 Entity |
01 Dec 1994 - 08 Sep 2004 | |
|
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 | |
|
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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