General information

Libra Woodwork Limited

Type: NZ Limited Company (Ltd)
9429040401850
New Zealand Business Number
104994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

Libra Woodwork Limited (NZBN 9429040401850) was registered on 23 Feb 1979. 5 addresess are currently in use by the company: Polaris Place, East Tamaki, Auckland, 2013 (type: postal, office). 6 Selwyn St, Onehunga had been their registered address, up to 27 Mar 2015. 16800 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 8600 shares (51.19 per cent of shares), namely:
Witana, Neville Alan (an individual) located at Mangere East postcode 2024. In the second group, a total of 1 shareholder holds 24.4 per cent of all shares (exactly 4100 shares); it includes
Witana, Cheryl Louise (an individual) - located at Mangere East, Auckland. The next group of shareholders, share allotment (4100 shares, 24.4%) belongs to 1 entity, namely:
Rako, Selina Joyce, located at Mangere, Auckland (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Libra Woodwork Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Polaris Place, East Tamaki, Auckland, 2013 Physical & service & registered 27 Mar 2015
Polaris Place, East Tamaki, Auckland, 2013 Postal & office & delivery 03 Mar 2020
Contact info
64 9 2735331
Phone (Phone)
librawoodwork@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
librawoodwork@xtra.co.nz
Email
www.librawoodwork.co.nz
Website
Directors
Name and Address Role Period
Neville Alan Witana
Mangere East, Manukau, 2024
Address used since 17 Feb 2010
Director 31 Mar 1992 - current
Cheryl Louise Witana
Mangere East, Auckland, 2024
Address used since 15 Sep 2006
Director 15 Sep 2006 - current
Selina Joyce Rako
Mangere, Auckland, 2022
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Bryan Keith Anderson
Mangere Bridge, Auckland,
Address used since 15 Jul 2005
Director 31 Mar 1992 - 15 Sep 2006
Leila Margaret Neale
Mangere Bridge,
Address used since 11 May 1995
Director 11 May 1995 - 15 Sep 2006
Neil William Matheson
Mt Roskill,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 07 Jul 2005
Addresses
Principal place of activity
Suite 2, 5 Polaris Place , East Tamaki , Auckland , 2013
Previous address Type Period
6 Selwyn St, Onehunga Registered 19 Feb 2008 - 27 Mar 2015
6 Selwyn Street, Onehunga, Auckland Physical 23 May 1997 - 27 Mar 2015
5 Selwyn St, Onehunga Registered 02 Aug 1993 - 19 Feb 2008
Financial Data
Financial info
16800
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8600
Shareholder Name Address Period
Witana, Neville Alan
Individual
Mangere East
2024
23 Feb 1979 - current
Shares Allocation #2 Number of Shares: 4100
Shareholder Name Address Period
Witana, Cheryl Louise
Individual
Mangere East
Auckland
2024
19 Sep 2006 - current
Shares Allocation #3 Number of Shares: 4100
Shareholder Name Address Period
Rako, Selina Joyce
Individual
Mangere
Auckland
2022
23 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Bryan Keith
Individual
Mangere Bridge
23 Feb 1979 - 01 Sep 2005
Neale, Leila Margaret
Individual
Mangere Bridge
23 Feb 1979 - 01 Sep 2005
Matheson, Neil William
Individual
Mt Roskill
23 Feb 1979 - 27 Apr 2005
Location
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