General information
Libferg Limited
Type: NZ Limited Company (Ltd)9429035680499
New Zealand Business Number
1439592
Company Number
Registered
Company Status
Libferg Limited (issued an NZ business identifier of 9429035680499) was incorporated on 04 Nov 2003. 2 addresses are in use by the company: 7 Onslow Avenue, Epsom, Auckland, 1023 (type: physical, service). 21 Fairholme Avenue, Epsom, Auckland had been their physical address, up to 14 Dec 2011. Libferg Limited used other names, namely: Wallace 99 Limited from 04 Nov 2003 to 02 Sep 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Morrison, Howard David (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Onslow Avenue, Epsom, Auckland, 1023 | Physical & service & registered | 14 Dec 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Morrison
Epsom, Auckland, 1023
Address used since 01 Feb 2012 |
Director | 04 Nov 2003 - current |
|
Tracy Catherine Morrison
Epsom, Auckland, 1023
Address used since 03 Jan 2025 |
Director | 03 Jan 2025 - current |
Addresses
Principal place of activity
| 7 Onslow Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Fairholme Avenue, Epsom, Auckland | Physical & registered | 26 Jan 2006 - 14 Dec 2011 |
| 21 Fairholme Avenue, Greenwoods Corner, Auckland, New Zealand | Physical & registered | 04 Nov 2003 - 26 Jan 2006 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Howard David Individual |
Epsom Auckland 1023 |
04 Nov 2003 - current |
Location
Companies nearby
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Hikutaia Trustee Limited 7 Onslow Avenue |
|
Wallace 105 Limited 7 Onslow Avenue |
|
Russmorr Limited 7 Onslow Avenue |
|
Kangcare NZ Limited 8e Rangiatea Road |
|
Te Ao ĀpŌpŌ 4/1 Onslow Avenue |
|
Mikat Group Limited 10 Onslow Avenue |