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Libre Limited

Type: NZ Limited Company (Ltd)
9429035311331
NZBN
1529205
Company Number
Registered
Company Status
88353013
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
21 Laurel Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 04 Mar 2013

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).

Addresses

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

Contact info
64 21 740740
19 Feb 2019 Phone
hroach@outlook.co.nz
Email
www.thumbguard.net.nz
19 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Roach, Bruce Herbert Mt Albert
As Trustee In, Roach Family Trust
1025
New Zealand
Individual Roach, Shirley Margaret Mt Albert
As Trustee In, Roach Family Trust
1025
New Zealand
Individual Roach, Helen Louise Mt Albert
As Trustee In, Roach Fmaily Trust
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roach, Helen Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Matthew John As Trustee In, Roach Family Trust
Auckland
1025
New Zealand
Directors

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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