Liquid Systems (2009) Limited was registered on 09 Mar 2010 and issued a number of 9429031648677. The registered LTD company has been managed by 1 director, named Jennfier Ann Leadley - an active director whose contract began on 09 Mar 2010.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 06 Mar 2020, Liquid Systems (2009) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Leadley, Jennifer Ann (an individual) located at Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Palmer, Barry Richard - located at Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Mar 2016 to 06 Mar 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 04 Mar 2016
Address: Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 09 Mar 2010 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Leadley, Jennifer Ann |
Christchurch 8025 New Zealand |
09 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Palmer, Barry Richard |
Christchurch 8025 New Zealand |
09 Mar 2010 - |
Jennfier Ann Leadley - Director
Appointment date: 09 Mar 2010
Address: Christchurch, 8025 New Zealand
Address used since 15 Feb 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 25 Feb 2016
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