Liberte International Limited, a registered company, was launched on 13 May 1997. 9429038083143 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: Marguerite Anne Brett - an active director whose contract began on 13 May 1997,
Elizabeth Jane Morrison - an inactive director whose contract began on 01 Sep 2004 and was terminated on 01 Jan 2008.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 5 Waimea Lane, Remuera, Auckland, 1050 (type: registered, service).
Liberte International Limited had been using 68 Remuera Road, Remuera, Auckland as their physical address until 30 Apr 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%). Lastly there is the 3rd share allocation (500 shares 50%) made up of 1 entity.
Principal place of activity
437f Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 68 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 May 2013 to 30 Apr 2015
Address #2: 16/68 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 May 2012 to 02 May 2013
Address #3: 9a Lauriston Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 08 Aug 2006 to 08 May 2012
Address #4: 183a Portland Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2006
Address #5: 183a Portland Road, Remuera, Auckland
Physical address used from 19 May 1997 to 08 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Brett, Marguerite Anne |
Parnell Auckland 1052 New Zealand |
14 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Shard Investments Limited Shareholder NZBN: 9429035224921 |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Brett, Marguerite Anne |
Parnell Auckland 1052 New Zealand |
14 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brett, Marguerite Anne |
Remuera Auckland |
13 May 1997 - 14 Sep 2004 |
| Individual | Morrison, Elizabeth Jane |
Remuera Auckland |
14 Sep 2004 - 22 Apr 2008 |
Marguerite Anne Brett - Director
Appointment date: 13 May 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
Elizabeth Jane Morrison - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Jan 2008
Address: Remuera, Auckland,
Address used since 01 Sep 2004
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