Shortcuts

Liberty Life New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033437682
NZBN
1936033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
17 Rukutai Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Jan 2022
17 Rukutai Street
Orakei
Auckland 1071
New Zealand
Postal & office & delivery address used since 31 Mar 2022

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).

Addresses

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

Contact info
james.gray@libertylife.co.nz
05 Mar 2019 Email
No website
Website
www.libertylife.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Tania Marie Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gray, James Gelston Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Gwyn Rosemary Orakei
Auckland
1071
New Zealand
Individual Gray, Michael Gelston Orakei
Auckland
1071
New Zealand
Directors

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

Nearby companies
Similar companies

Fell Walker Limited
2/44 Fancourt Street

Guardian Alliance New Zealand Limited
16a Kurahaupo Street

Holden Consulting Limited
100b Gowing Drive

Lifefirst (new Zealand) Limited
47a Nihill Crescent

New Zealand Home Loans Eastern Bays Limited
102b Patteson Avenue

Tatco Limited
63 Nihill Crescent