General information
Libana Holdings Limited
Type: NZ Limited Company (Ltd)9429039208033
New Zealand Business Number
474269
Company Number
Registered
Company Status
Libana Holdings Limited (NZBN 9429039208033) was started on 16 Jul 1990. 6 addresess are in use by the company: 99A Carmichael Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 8 Pacific Park Way, Papamoa Beach, Papamoa had been their physical address, up to 07 Oct 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Malone, Lenore Marie (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Malone, Leo Bradbury (an individual) - located at Bethlehem, Tauranga. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Pacific Park Way, Papamoa | Other (Address For Share Register) | 24 Sep 2008 |
| 99a Carmichael Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Sep 2021 |
| 99a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 07 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lenore Marie Malone
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2015 |
Director | 01 Aug 1991 - current |
|
Leo Bradbury Malone
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2015 |
Director | 01 Aug 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Pacific Park Way, Papamoa Beach, Papamoa, 3118 | Physical & registered | 03 Aug 2012 - 07 Oct 2021 |
| Andersons, 1260a Cameron Road, Greerton, Tauranga | Physical & registered | 30 Sep 2009 - 03 Aug 2012 |
| Andersons, 1262 Cameron Road, Greerton, Tauranga | Registered & physical | 02 May 2005 - 30 Sep 2009 |
| 32 Willow Street, Tauranga | Physical | 16 Sep 2002 - 02 May 2005 |
| 32 Willow Street, Tauranga | Registered | 20 Aug 2002 - 02 May 2005 |
| 18 Pukaki Street, Rotorua | Physical | 23 Jun 1997 - 16 Sep 2002 |
| C/- B K Smith & Co, Grey House, 2 Grey Street, Rotorua | Registered | 07 Nov 1996 - 20 Aug 2002 |
| C/- Mccallum Spurdle & Bright,, 4 Lake Road,, Rotorua. | Registered | 09 Oct 1991 - 07 Nov 1996 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Lenore Marie Individual |
Bethlehem Tauranga 3110 |
20 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Leo Bradbury Individual |
Bethlehem Tauranga 3110 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Lenore Marie Individual |
Whangarei |
16 Jul 1990 - 30 Nov 2004 |
|
Malone, Leo Bradbury Individual |
Whangarei |
16 Jul 1990 - 30 Nov 2004 |
Location
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