General information

Libbet Limited

Type: NZ Limited Company (Ltd)
9429041712344
New Zealand Business Number
5684567
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Libbet Limited (issued an NZ business identifier of 9429041712344) was launched on 17 Apr 2015. 2 addresses are currently in use by the company: 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up to 04 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Gill, Christine Ellen (an individual) located at Rd 1, Whitford postcode 2571,
Gill, Jason Gregory (an individual) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Edwards, Wayne Anthony (a director) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wilkinson, Jonathan Peter, located at Mount Albert, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Libbet Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 04 Nov 2016
Directors
Name and Address Role Period
Wayne Anthony Edwards
Titirangi, Auckland, 0604
Address used since 29 Mar 2019
Laingholm, Auckland, 0604
Address used since 29 Jun 2018
Kingsland, Auckland, 1021
Address used since 09 Nov 2016
Director 17 Apr 2015 - current
Jason Gregory Gill
Rd 1, Whitford, 2571
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Addresses
Previous address Type Period
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 08 May 2015 - 04 Nov 2016
5 Meynell Court, Glen Eden, Auckland, 0602 Registered & physical 17 Apr 2015 - 08 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gill, Christine Ellen
Individual
Rd 1
Whitford
2571
31 Mar 2023 - current
Gill, Jason Gregory
Individual
Rd 1
Whitford
2571
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Edwards, Wayne Anthony
Director
Titirangi
Auckland
0604
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wilkinson, Jonathan Peter
Individual
Mount Albert
Auckland
1025
07 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Van Tilborg, Gerard Peter
Individual
Northcote
Auckland
0627
15 Sep 2016 - 29 Jun 2018
Location
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