General information
Liberti Group Limited
Type: NZ Limited Company (Ltd)9429046251572
New Zealand Business Number
6342700
Company Number
Registered
Company Status
Liberti Group Limited (issued an NZ business number of 9429046251572) was incorporated on 24 Jul 2017. 2 addresses are in use by the company: Unit R, 301 Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 301R Botany Road, Golflands, Auckland had been their physical address, up until 10 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 10 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Colin M. | Director | 24 Jul 2017 - current |
|
Sarah Louise Wood
Whakatane, Whakatane, 3120
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
| Andrew D. | Director | 24 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301r Botany Road, Golflands, Auckland, 2013 | Physical & registered | 24 Jul 2017 - 10 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Liberti Group Limited Other (Other) |
24 Jul 2017 - current |
Ultimate Holding Company
| Name | The Liberti Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 7523074 |
| Country of origin | GB |
Location
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Office Limited Unit R ,301 Botany Road |
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