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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheng, Chong Du |
Parnell Auckland 1052 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gapes, Antony John |
Herne Bay Auckland 1011 New Zealand |
28 May 2008 - 06 Jun 2019 |
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
Vietnam New Zealand Limited
Apartment 34, Shed 23, Princes Wharf
Ratio Limited
73/23 Price's Wharf
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf