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Liquid Processing Equipment Limited

Type: NZ Limited Company (Ltd)
9429030845091
NZBN
3689660
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
617 Pollen Street
Thames 3500
New Zealand
Service & physical address used since 03 Mar 2016
1047t Purangi Road
Rd 1
Whitianga 3591
New Zealand
Registered address used since 20 Oct 2022

Liquid Processing Equipment Limited, a registered company, was registered on 16 Dec 2011. 9429030845091 is the business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is categorised. This company has been managed by 2 directors: John Graham Dacey - an active director whose contract started on 25 Feb 2016,
Ronald Harry Williams - an inactive director whose contract started on 16 Dec 2011 and was terminated on 02 Mar 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 1047T Purangi Road, Rd 1, Whitianga, 3591 (category: registered, physical).
Liquid Processing Equipment Limited had been using 617 Pollen Street, Thames as their registered address up until 20 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 617 Pollen Street, Thames, 3500 New Zealand

Registered address used from 03 Mar 2016 to 20 Oct 2022

Address #2: 75 Waipa Esplanade, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Registered & physical address used from 16 Dec 2011 to 03 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dacey, Maria Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dacey, John Graham Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ronald Harry Ngaruawahia
Ngaruawahia
3720
New Zealand
Director Ronald Harry Williams Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

John Graham Dacey - Director

Appointment date: 25 Feb 2016

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 25 Feb 2016


Ronald Harry Williams - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 02 Mar 2016

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 16 Dec 2011

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