General information

Liberty Builders Limited

Type: NZ Limited Company (Ltd)
9429038904738
New Zealand Business Number
569735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324410 - House Painting E301920 - Repair (general) Or Renovation Of Residential Buildings Nec E301910 - Building, Residential - Flats, Home Units, Apartments, Etc E301130 - House Construction, Alteration, Renovation Or General Repair E301120 - Building, House Construction
Industry classification codes with description

Liberty Builders Limited (issued an NZ business number of 9429038904738) was launched on 07 Dec 1992. 5 addresess are currently in use by the company: 559 Ridge Road, Rd 3, Riverhead, 0793 (type: registered, physical). 301 Glenmore Road, Rd 3, Albany had been their physical address, up to 22 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Taylor, Mark (a director) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Taylor, Loretta Gabrielle Mary (an individual) - located at Rd 3, Riverhead. "House painting" (business classification E324410) is the classification the ABS issued to Liberty Builders Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Po Box 301920, Albany, Auckland, 0752 Postal 17 Aug 2020
301 Glenmore Road, Rd 3, Coatesville, 0793 Office & delivery 14 Jun 2022
559 Ridge Road, Rd 3, Riverhead, 0793 Registered & physical & service 22 Jun 2022
Contact info
64 21 636302
Phone (Phone)
waveadvisorynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@libertybuilders.co.nz
Email
libertybuilders.co.nz
Website
Directors
Name and Address Role Period
Mark Taylor
Rd 3, Riverhead, 0793
Address used since 01 Jun 2022
Oteha, Auckland, 0632
Address used since 01 Dec 2019
Warkworth, Warkworth, 0910
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Charles Richard Russel
Rd 3, Albany, 0793
Address used since 07 Dec 1992
Director 07 Dec 1992 - 31 Mar 2016
Janet Lynette Russel
Rd 3, Albany, 0793
Address used since 07 Dec 1992
Director 07 Dec 1992 - 31 Mar 2016
Addresses
Principal place of activity
301 Glenmore Road , Rd 3 , Coatesville , 0793
Previous address Type Period
301 Glenmore Road, Rd 3, Albany, 0793 Physical 01 Jul 1997 - 22 Jun 2022
301 Glenmore Road, Rd 3, Albany, 0793 Registered 17 Nov 1993 - 22 Jun 2022
30 Glenmore Road, Rd 3, Albany, Auckland Registered 16 Nov 1993 - 17 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Mark
Director
Rd 3
Riverhead
0793
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Loretta Gabrielle Mary
Individual
Rd 3
Riverhead
0793
08 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Russel, Janet Lynette
Individual
Rd 3
Albany
07 Dec 1992 - 05 Jul 2019
Russel, Charles Richard
Individual
Rd 3
Albany
07 Dec 1992 - 05 Jul 2019
Location
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