44.7 South Limited, a registered company, was incorporated on 31 Mar 2016. 9429042269496 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. This company has been supervised by 3 directors: Catherine Mary Clark - an active director whose contract started on 15 Nov 2024,
Jean-Michel Libeau - an inactive director whose contract started on 13 Dec 2024 and was terminated on 04 Feb 2025,
Jean-Michel Libeau - an inactive director whose contract started on 31 Mar 2016 and was terminated on 15 Nov 2024.
Updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (registered address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (physical address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (service address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (delivery address) among others.
44.7 South Limited had been using 57 Infinity Drive, Wanaka, Wanaka as their registered address up until 12 Apr 2021.
A single entity controls all company shares (exactly 10000 shares) - Libeau Limited - located at 9382, Lake Hawea Rd2, Wanaka.
Principal place of activity
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 57 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Apr 2019 to 12 Apr 2021
Address #2: 31 Westview Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 30 Aug 2017 to 15 Apr 2019
Address #3: 94 Mcmurdo Street, Tinwald, Ashburton, 7700 New Zealand
Physical & registered address used from 31 Mar 2016 to 30 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Libeau Limited Shareholder NZBN: 9429034082577 |
Lake Hawea Rd2 Wanaka 9382 New Zealand |
31 Mar 2016 - |
Ultimate Holding Company
Catherine Mary Clark - Director
Appointment date: 15 Nov 2024
Address: Lake Hawea, 9382 New Zealand
Address used since 15 Nov 2024
Jean-michel Libeau - Director (Inactive)
Appointment date: 13 Dec 2024
Termination date: 04 Feb 2025
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 13 Dec 2024
Jean-michel Libeau - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 15 Nov 2024
Address: Lake Hawea Rd2, Wanaka, 9305 New Zealand
Address used since 08 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
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