Libran Holdings Limited

Libran Holdings Limited, a registered company, was incorporated on 24 Oct 2003. 9429035694960 is the number it was issued. The company has been supervised by 6 directors: Susan Collette Leenman - an active director whose contract began on 24 Oct 2003,
Susan Colette Leenman - an active director whose contract began on 24 Oct 2003,
Susan Colette Butcher-Leenman - an active director whose contract began on 24 Oct 2003,
Walter John Leenman - an active director whose contract began on 18 Sep 2024,
Walter John Leenman - an inactive director whose contract began on 24 Oct 2003 and was terminated on 17 Sep 2004.
Last updated on 13 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 117 Irishtown Road, Thames, Thames, 3500 (registered address),
117 Irishtown Road, Thames, Thames, 3500 (physical address),
117 Irishtown Road, Thames, Thames, 3500 (service address),
1St Floor, 3061 Great North Road, New Lynn, 0600 (other address) among others.
Libran Holdings Limited had been using 27 Puriri Valley Road, Thames, R.d.1 as their physical address up to 23 Mar 2021.
One entity owns all company shares (exactly 50 shares) - Leenman, Susan Collette - located at 3500, Thames, Thames.

Previous addresses

Address #1: 27 Puriri Valley Road, Thames, R.d.1, 3578 New Zealand

Physical & registered address used from 12 Mar 2014 to 23 Mar 2021

Address #2: 20 Westall Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 03 Nov 2009 to 12 Mar 2014

Address #3: 71 Minnehaha Avenue, Titirangi, Auckland

Registered & physical address used from 24 Oct 2003 to 03 Nov 2009

Previous Shareholders

Susan Collette Leenman - Director

Appointment date: 24 Oct 2003

Susan Colette Leenman - Director

Appointment date: 24 Oct 2003

Susan Colette Butcher-leenman - Director

Appointment date: 24 Oct 2003

Walter John Leenman - Director

Appointment date: 18 Sep 2024

Walter John Leenman - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 17 Sep 2004

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 24 Oct 2003