Libre Limited, a registered company, was registered on 25 Jun 2004. 9429035311331 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 1 director, named Helen Roach - an active director whose contract started on 25 Jun 2004.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 21 Laurel Street, Mount Albert, Auckland, 1025 (type: registered, physical).
Libre Limited had been using 52 Willcott Street, Mt Albert 1025 as their physical address up until 04 Mar 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
21 Laurel Street, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 52 Willcott Street, Mt Albert 1025 New Zealand
Physical address used from 16 Feb 2009 to 04 Mar 2013
Address: 52 Willcott Street, Mt Albert 1025 New Zealand
Registered address used from 07 Feb 2008 to 04 Mar 2013
Address: 30 Browning Street, Grey Lynn, Auckland
Registered address used from 25 Jun 2004 to 07 Feb 2008
Address: 30 Browning Street, Grey Lynn, Auckland
Physical address used from 25 Jun 2004 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Roach, Bruce Herbert |
Mt Albert As Trustee In, Roach Family Trust 1025 New Zealand |
20 Feb 2007 - |
Individual | Roach, Shirley Margaret |
Mt Albert As Trustee In, Roach Family Trust 1025 New Zealand |
20 Feb 2007 - |
Individual | Roach, Helen Louise |
Mt Albert As Trustee In, Roach Fmaily Trust 1025 New Zealand |
20 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roach, Helen |
Mt Albert Auckland 1025 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Matthew John |
As Trustee In, Roach Family Trust Auckland 1025 New Zealand |
05 Feb 2011 - 04 Mar 2020 |
Helen Roach - Director
Appointment date: 25 Jun 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2013
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