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Liquid Brands Limited

Type: NZ Limited Company (Ltd)
9429032674217
NZBN
2147979
Company Number
Registered
Company Status
F371220
Industry classification code
Footwear Wholesaling
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 May 2015
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 03 Oct 2019

Liquid Brands Limited was started on 30 Jun 2008 and issued a number of 9429032674217. The registered LTD company has been run by 2 directors: Darrel Ferguson - an active director whose contract started on 30 Jun 2008,
Nigel John Ferguson - an active director whose contract started on 30 Jun 2008.
As stated in our database (last updated on 11 Mar 2024), the company registered 3 addresses: 58 Rutherford Street, Woolston, Christchurch, 8023 (office address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 03 Oct 2019, Liquid Brands Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
BizDb identified more names used by the company: from 30 Jun 2008 to 24 Feb 2017 they were called Liquid Sports Limited.
A total of 120100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60050 shares are held by 1 entity, namely:
Ferguson, Darrel (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60050 shares) and includes
Ferguson, Nigel John - located at Mount Pleasant, Christchurch. Liquid Brands Limited was categorised as "Footwear wholesaling" (business classification F371220).

Addresses

Principal place of activity

58 Rutherford Street, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Sep 2015 to 03 Oct 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 May 2015 to 18 Sep 2015

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Aug 2013 to 19 May 2015

Address #4: 47b Hamilton Avenue, Ilam, Christchurch 8041 New Zealand

Registered address used from 29 Sep 2009 to 13 Aug 2013

Address #5: 47b Hamilton Ave, Ilam, Christchurch 8041 New Zealand

Physical address used from 29 Sep 2009 to 13 Aug 2013

Address #6: 43b Wroxton Terrace, Fendalton, Christchurch

Registered & physical address used from 30 Jun 2008 to 29 Sep 2009

Contact info
64 3 3847269
28 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 120100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60050
Individual Ferguson, Darrel Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 60050
Individual Ferguson, Nigel John Mount Pleasant
Christchurch
8081
New Zealand
Directors

Darrel Ferguson - Director

Appointment date: 30 Jun 2008

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Sep 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Sep 2009


Nigel John Ferguson - Director

Appointment date: 30 Jun 2008

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Sep 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 22 Sep 2009

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