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Liba International Limited

Type: NZ Limited Company (Ltd)
9429035426783
NZBN
1506877
Company Number
Registered
Company Status
87909263
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
87 Merlot Drive
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 18 Dec 2020
87 Merlot Drive
Greenmeadows
Napier 4112
New Zealand
Office & postal & delivery address used since 09 Feb 2021
25 Te Roera Drive
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 08 Feb 2023

Liba International Limited, a registered company, was registered on 04 May 2004. 9429035426783 is the NZBN it was issued. "Security service" (business classification O771245) is how the company was categorised. This company has been run by 1 director, named Barry Noel Ulyatt - an active director whose contract began on 04 May 2004.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Te Roera Drive, Taradale, Napier, 4112 (types include: registered, service).
Liba International Limited had been using 76 Bramley Drive, Farm Cove, Auckland as their physical address up to 18 Dec 2020.
More names for this company, as we found at BizDb, included: from 09 Feb 2012 to 17 Jun 2013 they were called Rejuvenation Products Limited, from 04 May 2004 to 09 Feb 2012 they were called Property Holdings No.1 Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Armstrong, Karl (an individual) located at Dairy Flat, Auckland postcode 0792,
Ulyatt, Linda Norma (an individual) located at Taradale, Napier postcode 4112,
Ulyatt, Barry Noel (an individual) located at Taradale, Napier postcode 4112.

Addresses

Other active addresses

Address #4: 25 Te Roera Drive, Taradale, Napier, 4112 New Zealand

Registered & service address used from 16 Feb 2023

Principal place of activity

87 Merlot Drive, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address #1: 76 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 19 Feb 2020 to 18 Dec 2020

Address #2: 104 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 16 Feb 2012 to 19 Feb 2020

Address #3: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Feb 2011 to 16 Feb 2012

Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 09 Feb 2010 to 23 Feb 2011

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 09 Feb 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 26 Oct 2004 to 23 Oct 2007

Address #8: 97-101 Hobson Street, Auckland

Physical & registered address used from 04 May 2004 to 26 Oct 2004

Contact info
64 21 632654
08 Feb 2023 Phone
64 21 021632654
09 Feb 2021 Phone
barry.ulyatt@gmail.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
barry.ulyatt@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Armstrong, Karl Dairy Flat
Auckland
0792
New Zealand
Individual Ulyatt, Linda Norma Taradale
Napier
4112
New Zealand
Individual Ulyatt, Barry Noel Taradale
Napier
4112
New Zealand
Directors

Barry Noel Ulyatt - Director

Appointment date: 04 May 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Feb 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Dec 2020

Address: Farmcove, Auckland, 2012 New Zealand

Address used since 11 Feb 2020

Address: Farmcove, Auckland, 2012 New Zealand

Address used since 08 Feb 2012

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Zhuo Trustee Company Limited
71 Bramley Drive

Oxford & Ernest Associates Limited
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