Libertas Management Limited, a registered company, was incorporated on 04 Apr 2018. 9429046697387 is the New Zealand Business Number it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company is categorised. This company has been run by 2 directors: Alan James Wilderland - an active director whose contract began on 04 Apr 2018,
Alan James Bertenshaw - an active director whose contract began on 04 Apr 2018.
Last updated on 13 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
10 Manukau Road, Epsom, Auckland, 1023 (physical address).
Libertas Management Limited had been using 10 Manukau Road, Epsom, Auckland as their registered address up to 19 Apr 2024.
One entity owns all company shares (exactly 100 shares) - Alajamber Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 20 Apr 2022 to 19 Apr 2024
Address #2: 36 Stoney Creek Drive, Rd 2, Auckland, 0782 New Zealand
Registered & physical address used from 03 Mar 2021 to 20 Apr 2022
Address #3: 157a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 04 Apr 2018 to 03 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Alajamber Limited Shareholder NZBN: 9429043350445 |
Epsom Auckland 1023 New Zealand |
04 Apr 2018 - |
Ultimate Holding Company
Alan James Wilderland - Director
Appointment date: 04 Apr 2018
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 10 Jul 2020
Alan James Bertenshaw - Director
Appointment date: 04 Apr 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Small Business Voice
Unit R, Chelsey Business Park
Employer Of Choice Foundation
Unit R, Chelsea Business Park
Cam Holdings Limited
Unit M 162 Mokoia Road
Maar Limited
I/162 Mokoia Road
Cmi Optical Limited
Unit U 162 Mokoia Road
Novo Tech Limited
162 Mokoia Road
Mr Ticket Limited
131 Queen Street
Mtco Limited
12 Maritime Tce
Notorious Management Limited
38 Bayfield Rd
Patangaroa Entertainment Limited
Same As Registered Office
Piranha Talent Agency Limited
45c Coronation Road
Topp Twins Limited
19 Emmolt Street