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Lqd Limited

Type: NZ Limited Company (Ltd)
9429032720440
NZBN
2137013
Company Number
Registered
Company Status
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018
Level 1a, 88 Broadway
Newmarket
Newmarket 1023
New Zealand
Registered & service address used since 19 Dec 2023

Lqd Limited was registered on 28 May 2008 and issued a number of 9429032720440. This registered LTD company has been managed by 3 directors: Chong Du Cheng - an active director whose contract began on 28 May 2008,
Kerry Joel Knight - an active director whose contract began on 05 Jun 2019,
Antony John Gapes - an inactive director whose contract began on 28 May 2008 and was terminated on 05 Jun 2019.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 1 address: Level 1A, 88 Broadway, Newmarket, Newmarket, 1023 (category: registered, service).
Until 29 Aug 2018, Lqd Limited had been using Ground Floor, Shed 20,, 139 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cheng, Chong Du (an individual) located at Parnell, Auckland 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Knight, Kerry Joel - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, Shed 20,, 139 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2017 to 29 Aug 2018

Address #2: Level 1, Shed 20,, 139 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2016 to 14 Jun 2017

Address #3: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2013 to 31 Mar 2016

Address #4: Level 10, 62 Victoria Street, Auckland New Zealand

Registered & physical address used from 20 May 2010 to 10 Jul 2013

Address #5: Level 1, 18 Normanby Road, Mt Eden, Auckland

Physical & registered address used from 28 May 2008 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheng, Chong Du Parnell
Auckland 1052

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gapes, Antony John Herne Bay
Auckland
1011
New Zealand
Directors

Chong Du Cheng - Director

Appointment date: 28 May 2008

Address: 154 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2010


Kerry Joel Knight - Director

Appointment date: 05 Jun 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 05 Jun 2019


Antony John Gapes - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 05 Jun 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2014

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