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Lieber Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035027294
NZBN
1588007
Company Number
Registered
Company Status
Current address
156-158 Stafford Street
Timaru 7910
New Zealand
Physical address used since 20 Aug 2019
31 George Street
Timaru
Timaru 7910
New Zealand
Registered & service address used since 17 Sep 2024

Lieber Enterprises Limited, a registered company, was registered on 20 Dec 2004. 9429035027294 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Franz Lieber - an active director whose contract began on 20 Dec 2004,
Sophia Osborne - an active director whose contract began on 05 Sep 2019,
Philip Ross Braddick - an inactive director whose contract began on 28 Jun 2011 and was terminated on 17 Jul 2013,
Christopher Dawson Taylor - an inactive director whose contract began on 28 Jun 2011 and was terminated on 21 Feb 2013,
Christine Lieber - an inactive director whose contract began on 20 Dec 2004 and was terminated on 28 Jun 2011.
Updated on 12 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 31 George Street, Timaru, Timaru, 7910 (registered address),
31 George Street, Timaru, Timaru, 7910 (service address),
156-158 Stafford Street, Timaru, 7910 (physical address).
Lieber Enterprises Limited had been using 156-158 Stafford Street, Timaru as their registered address up to 17 Sep 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 74 shares (74%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 156-158 Stafford Street, Timaru, 7910 New Zealand

Registered & service address used from 20 Aug 2019 to 17 Sep 2024

Address #2: 29 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 26 Sep 2012 to 20 Aug 2019

Address #3: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 24 Sep 2007 to 26 Sep 2012

Address #4: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka

Registered & physical address used from 20 Dec 2004 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Osborne, Sophia Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Lieber, Franz Fairlie
Fairlie
7925
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lieber, Christine Fairlie
Fairlie
7925
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osborne Enterprises Limited
Shareholder NZBN: 9429047654693
Company Number: 7692936
Timaru
7910
New Zealand
Individual Osborne, Samuel Owen Fairlie
7987
New Zealand
Individual Taylor, Christopher Dawson Fairlie
7925
New Zealand
Individual Whibley, Jacqueline Faye Fairlie
7925
New Zealand
Director Christopher Dawson Taylor Fairlie
7925
New Zealand
Director Philip Ross Braddick Fairlie
7925
New Zealand
Individual Braddick, Philip Ross Fairlie
7925
New Zealand
Directors

Franz Lieber - Director

Appointment date: 20 Dec 2004

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 28 Aug 2015


Sophia Osborne - Director

Appointment date: 05 Sep 2019

Address: Fairlie, 7987 New Zealand

Address used since 05 Sep 2019


Philip Ross Braddick - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 17 Jul 2013

Address: Fairlie, 7925 New Zealand

Address used since 28 Jun 2011


Christopher Dawson Taylor - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 21 Feb 2013

Address: Fairlie, 7925 New Zealand

Address used since 28 Jun 2011


Christine Lieber - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 28 Jun 2011

Address: Tasman,

Address used since 20 Dec 2004

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