Liberty Credit Enhancement Company (Nz) Limited (issued a business number of 9429035712589) was registered on 17 Oct 2003. 5 addresess are currently in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). Level 8, 45 Queen Street, Auckland had been their registered address, up until 20 Apr 2022. Liberty Credit Enhancement Company (Nz) Limited used other names, namely: Liberty Series 2003-1 (Nz) Limited from 17 Oct 2003 to 01 Sep 2005. 100 shares are allocated 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:
Secure Funding Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/110 Custom Street West, Auckland, 1010 | Registered | 20 Apr 2022 |
2/110 Custom Street West, Auckland, 1010 | Physical & service | 06 May 2022 |
Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 29 Mar 2023 |
2/110 Custom Street West, Auckland, 1010 | Office & delivery | 29 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Sherman Ma
Las Vegas, Nevada, 89109
Address used since 13 Nov 2015 |
Director | 11 Apr 2005 - current |
Peter William Riedel
Brighton Victoria, 3186
Address used since 06 Sep 2012
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 24 Jan 2011 - current |
Suresh Kanapathippillai
Mckinnon Victoria 3204, Australia,
Address used since 12 Oct 2009 |
Director | 31 Aug 2005 - 24 Jan 2011 |
Grant Coulter
Takapuna, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 12 Oct 2009 |
Scot Bailey
Dannemora, Auckland,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 14 Feb 2005 |
Type | Used since | |
---|---|---|
2/110 Custom Street West, Auckland, 1010 | Office & delivery | 29 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Level 8, 45 Queen Street, Auckland, 1010 | Registered | 25 Jun 2015 - 20 Apr 2022 |
Level 8, 45 Queen Street, Auckland, 1010 | Physical | 25 Jun 2015 - 06 May 2022 |
Level 7, 45 Queen Street, Auckland, 1010 | Physical | 05 May 2014 - 25 Jun 2015 |
Attention Peter Rollason, Level 7, 45 Queen Street, Auckland, 1010 | Physical | 12 Apr 2012 - 05 May 2014 |
Level 7, 45 Queen Street, Auckland | Registered | 19 Oct 2009 - 25 Jun 2015 |
Attention: David Williams, Level 7, 45 Queen Street, Auckland | Physical | 19 Oct 2009 - 12 Apr 2012 |
Level 8, 45 Queen Street, Auckland, New Zealand | Registered & physical | 14 Feb 2006 - 19 Oct 2009 |
Level 5, Building 5, 666 Great South Road, Penrose, Auckland | Registered & physical | 17 Oct 2003 - 14 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Secure Funding Limited Shareholder NZBN: 9429036742172 Entity (NZ Limited Company) |
Auckland 1010 |
17 Oct 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Mike Pero Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4797919 |
Country of origin | NZ |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |