General information
Libra Group Limited
Type: NZ Limited Company (Ltd)9429038721809
New Zealand Business Number
621750
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Libra Group Limited (issued an NZ business identifier of 9429038721809) was started on 28 Jun 1994. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their physical address, until 18 Jan 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Libra Group Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jan 2012 |
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Plamerston North, 4440
Address used since 10 Jan 2012 |
Director | 01 Oct 1997 - current |
|
Mary Elizabeth Cassin
Parnell, Auckland,
Address used since 12 Aug 2005 |
Director | 05 Feb 2004 - 01 Mar 2007 |
|
Anne-marie Heather Jordan
Lower Hutt,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 31 Mar 1998 |
|
Frank Burgess
Christchurch,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 01 Oct 1997 |
|
Colin Gray
Christchurch,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 01 Oct 1997 |
|
Michelle Doyer
Wellington,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Physical & registered | 03 Dec 2008 - 18 Jan 2012 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 03 Dec 2008 |
| Price Waterhouse, Level 11, 119 Armagh Street, Christchurch | Registered | 30 Oct 2000 - 03 Dec 2008 |
| Level 4, The National Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The Terrace, Wellington | Physical | 05 Mar 1999 - 30 Oct 2000 |
| Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The | Registered | 01 Jul 1997 - 30 Oct 2000 |
| Trace Legal Agents Limited,, Level 6, Unisys House,, 44-52 The Terrace,, Wellington | Registered | 10 Oct 1994 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 Entity |
28 Jun 1994 - 27 Jun 2010 | |
|
Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 Entity |
28 Jun 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
Location
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