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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dacey, Maria |
Rd 1 Whitianga 3591 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dacey, John Graham |
Rd 1 Whitianga 3591 New Zealand |
25 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Ronald Harry |
Ngaruawahia Ngaruawahia 3720 New Zealand |
16 Dec 2011 - 25 Feb 2016 |
Director | Ronald Harry Williams |
Ngaruawahia Ngaruawahia 3720 New Zealand |
16 Dec 2011 - 25 Feb 2016 |
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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