Liberty Life New Zealand Limited, a registered company, was incorporated on 22 May 2007. 9429033437682 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 4 directors: James Gelston Gray - an active director whose contract began on 01 Nov 2017,
Tania Marie Gray - an active director whose contract began on 01 Jan 2019,
Michael Gelston Gray - an inactive director whose contract began on 22 May 2007 and was terminated on 01 Jan 2019,
Gwyn Gray - an inactive director whose contract began on 22 May 2007 and was terminated on 01 Nov 2017.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 17 Rukutai Street, Orakei, Auckland, 1071 (category: postal, office).
Liberty Life New Zealand Limited had been using 16A Kurahaupo Street, Orakei, Auckland as their physical address up to 24 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jan 2019 to 24 Jan 2022
Address #2: 16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Mar 2014 to 17 Jan 2019
Address #3: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2012 to 12 Mar 2014
Address #4: Bowden & Williams Accountants, Level 2, Margot Street,newmarket, Auckland New Zealand
Registered address used from 22 May 2007 to 13 Mar 2012
Address #5: Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Physical address used from 22 May 2007 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Tania Marie |
Orakei Auckland 1071 New Zealand |
09 Jan 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gray, James Gelston |
Orakei Auckland 1071 New Zealand |
09 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Gwyn Rosemary |
Orakei Auckland 1071 New Zealand |
22 May 2007 - 09 Jan 2019 |
Individual | Gray, Michael Gelston |
Orakei Auckland 1071 New Zealand |
22 May 2007 - 09 Jan 2019 |
James Gelston Gray - Director
Appointment date: 01 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2017
Tania Marie Gray - Director
Appointment date: 01 Jan 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Michael Gelston Gray - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 01 Jan 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Mar 2010
Gwyn Gray - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 01 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Mar 2010
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