General information

Liberte International Limited

Type: NZ Limited Company (Ltd)
9429038083143
New Zealand Business Number
857704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Liberte International Limited (issued a New Zealand Business Number of 9429038083143) was launched on 13 May 1997. 5 addresess are currently in use by the company: 5 Waimea Lane, Remuera, Auckland, 1050 (type: registered, service). 68 Remuera Road, Remuera, Auckland had been their physical address, until 30 Apr 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Brett, Marguerite Anne (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Shard Investments Limited (an entity) - located at Wellington Central, Wellington. Moving on to the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Brett, Marguerite Anne, located at Parnell, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Liberte International Limited. The Businesscheck database was last updated on 31 May 2025.

Current address Type Used since
437f Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 30 Apr 2015
Po Box 37215, Parnell, Auckland, 1151 Postal 30 Apr 2021
5 Waimea Lane, Remuera, Auckland, 1050 Registered & service 08 May 2025
Contact info
64 21 737546
Phone (Phone)
margiebrett@me.com
Email
No website
Website
Directors
Name and Address Role Period
Marguerite Anne Brett
Parnell, Auckland, 1052
Address used since 30 Apr 2015
Director 13 May 1997 - current
Elizabeth Jane Morrison
Remuera, Auckland,
Address used since 01 Sep 2004
Director 01 Sep 2004 - 01 Jan 2008
Addresses
Principal place of activity
437f Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
68 Remuera Road, Remuera, Auckland, 1050 Physical & registered 02 May 2013 - 30 Apr 2015
16/68 Remuera Road, Remuera, Auckland, 1050 Physical & registered 08 May 2012 - 02 May 2013
9a Lauriston Avenue, Remuera, Auckland Physical & registered 08 Aug 2006 - 08 May 2012
183a Portland Road, Remuera, Auckland Registered 11 Apr 2000 - 08 Aug 2006
183a Portland Road, Remuera, Auckland Physical 19 May 1997 - 08 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Brett, Marguerite Anne
Individual
Parnell
Auckland
1052
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Shard Investments Limited
Shareholder NZBN: 9429035224921
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Brett, Marguerite Anne
Individual
Parnell
Auckland
1052
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Brett, Marguerite Anne
Individual
Remuera
Auckland
13 May 1997 - 14 Sep 2004
Morrison, Elizabeth Jane
Individual
Remuera
Auckland
14 Sep 2004 - 22 Apr 2008
Location
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