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Liberate It Limited

Type: NZ Limited Company (Ltd)
9429031207010
NZBN
3284277
Company Number
Registered
Company Status
106441235
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 99461
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Mar 2021
116 Great South Road
Papakura
Papakura 2110
New Zealand
Office address used since 04 Mar 2021
52 Wood Street
Cnr East And Wood Streets
Papakura 2244
New Zealand
Registered & physical address used since 27 Jul 2022

Liberate It Limited, a registered company, was launched on 24 Feb 2011. 9429031207010 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been supervised by 5 directors: James Grant Brodie - an active director whose contract began on 24 Feb 2011,
Nicholas Paul Mulcahy - an inactive director whose contract began on 24 Feb 2011 and was terminated on 05 May 2021,
David Clements - an inactive director whose contract began on 24 Feb 2011 and was terminated on 03 Dec 2012,
Jillian Eve O'connor - an inactive director whose contract began on 24 Feb 2011 and was terminated on 21 Nov 2012,
Paul Cook - an inactive director whose contract began on 24 Feb 2011 and was terminated on 07 May 2012.
Updated on 11 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
52 Wood Street, Cnr East and Wood Streets, Papakura, 2244 (registered address),
52 Wood Street, Cnr East and Wood Streets, Papakura, 2244 (physical address) among others.
Liberate It Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up to 27 Jul 2022.
A total of 113698 shares are issued to 6 shareholders (2 groups). The first group includes 56849 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 56849 shares (50%).

Addresses

Other active addresses

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Service & registered address used from 15 Dec 2022

Principal place of activity

116 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 03 Sep 2020 to 27 Jul 2022

Address #2: 16 Elliot Street, Papakura, Papakura, 2244 New Zealand

Registered & physical address used from 30 Mar 2020 to 03 Sep 2020

Address #3: 16 Elliot Street, Papakura, Papakura, 2244 New Zealand

Physical & registered address used from 01 Oct 2015 to 30 Mar 2020

Address #4: 3 Queens Wharf, Level 1, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2012 to 01 Oct 2015

Address #5: 105 The Terrace, Level 20, Morrison Kent House, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2011 to 10 Apr 2012

Contact info
64 9 5793649
Phone
64 0800 54237283
04 Mar 2021 Phone
accounts@liberateit.co.nz
Email
accounts@liberateit.com
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.liberateit.co.nz
Website
www.liberateit.com
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 113698

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56849
Entity (NZ Limited Company) Mulcahy Family Trustee Company Limited
Shareholder NZBN: 9429048872010
Auckland Central
Auckland
1010
New Zealand
Individual Mulcahy, Helen Cheryl St Heliers
Auckland
1071
New Zealand
Individual Mulcahy, Nicholas Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 56849
Individual Carter, Michelle Ann Muritai
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Independent Trust Company (2021) Limited
Shareholder NZBN: 9429048929202
Lower Hutt
5010
New Zealand
Individual Brodie, James Grant Muritai
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brokenshire, Stephen Muritai
Lower Hutt
5013
New Zealand
Individual Mulcahy, Helen St Heliers
Auckland
1071
New Zealand
Individual O'connor, Jillian Eve Hataitai
Wellington
6021
New Zealand
Individual Pidgeon, Joanna Auckland Central
Auckland
1010
New Zealand
Individual Mulcahy, Helen St Heliers
Auckland
1071
New Zealand
Individual Jones, Anna St Heliers
Auckland
1071
New Zealand
Individual Clements, David Wadestown
Wellington
6012
New Zealand
Individual Clements, Phillippa Jane Wadestown
Wellington
6012
New Zealand
Individual O'connor, Terence Francis Hataitai
Wellington
6021
New Zealand
Director David Clements Wadestown
Wellington
6012
New Zealand
Entity Ignz Holdings Limited
Shareholder NZBN: 9429034198834
Company Number: 1797435
Individual O'connor, Marcus John Hataitai
Wellington
6021
New Zealand
Individual Read, Nicola Joy Wadestown
Wellington
6012
New Zealand
Entity Ignz Holdings Limited
Shareholder NZBN: 9429034198834
Company Number: 1797435
Directors

James Grant Brodie - Director

Appointment date: 24 Feb 2011

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2011


Nicholas Paul Mulcahy - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 05 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Nov 2016


David Clements - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 03 Dec 2012

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Feb 2011


Jillian Eve O'connor - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 21 Nov 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Feb 2011


Paul Cook - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 07 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Feb 2011

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