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Liquid Electrical Limited

Type: NZ Limited Company (Ltd)
9429030729315
NZBN
3763782
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 29 Jan 2021

Liquid Electrical Limited was started on 02 Apr 2012 and issued an NZ business identifier of 9429030729315. This registered LTD company has been supervised by 3 directors: Stephan Paul Goodhue - an active director whose contract began on 02 Apr 2012,
Neil Richard Stratful - an active director whose contract began on 02 Apr 2012,
Bruce Cox - an active director whose contract began on 02 Apr 2012.
According to our data (updated on 31 Mar 2024), this company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 29 Jan 2021, Liquid Electrical Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Cox, Bruce (a director) located at Matakatia, Whangaparaoa postcode 0930,
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 39.8 per cent shares (exactly 398 shares) and includes
Stratful, Jodi Louise - located at Rd 3, Albany,
Stratful, Neil Richard - located at Rd 3, Albany.
The third share allocation (300 shares, 30%) belongs to 2 entities, namely:
Goodhue, Stephan Paul, located at Rothesay Bay, Auckland (a director),
Brown, Barrie Mackechnie, located at Rothesay Bay, Auckland (an individual). Liquid Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 29 Jan 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 02 Apr 2012 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Cox, Bruce Matakatia
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 398
Individual Stratful, Jodi Louise Rd 3
Albany
0793
New Zealand
Director Stratful, Neil Richard Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Goodhue, Stephan Paul Rothesay Bay
Auckland
0630
New Zealand
Individual Brown, Barrie Mackechnie Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stratful, Jodi Louise Rd 3
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Stratful, Neil Richard Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Suzanne Jean Rd 2
Waimauku
0882
New Zealand
Directors

Stephan Paul Goodhue - Director

Appointment date: 02 Apr 2012

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Apr 2012


Neil Richard Stratful - Director

Appointment date: 02 Apr 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Feb 2015


Bruce Cox - Director

Appointment date: 02 Apr 2012

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 2022

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 03 Feb 2020

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