Liquid Engineering Nz Limited was registered on 28 Mar 2008 and issued an NZ business number of 9429032879469. The registered LTD company has been supervised by 5 directors: Gregory Raymond Smith - an active director whose contract began on 28 Mar 2008,
Vernon Campbell Smith - an active director whose contract began on 28 Mar 2008,
Geoffrey Raymond Smith - an active director whose contract began on 28 Mar 2008,
Alison Winifred Smith - an inactive director whose contract began on 28 Mar 2008 and was terminated on 21 Jan 2016,
Raewyn Hannah Smith - an inactive director whose contract began on 28 Mar 2008 and was terminated on 21 Jan 2016.
As stated in BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 11 Venice Place, Stoke, Nelson, 7011 (category: registered, physical).
Until 15 Jun 2016, Liquid Engineering Nz Limited had been using 270A Queen Street, Richmond, Nelson as their physical address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Smith, Vernon Campbell (an individual) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Smith, Alison Winifred - located at Stoke, Nelson.
The 3rd share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Allpro Industries Limited, located at Stoke, Nelson (an entity).
Previous addresses
Address: 270a Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 28 Jun 2010 to 15 Jun 2016
Address: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 28 Mar 2008 to 28 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Smith, Alison Winifred |
Stoke Nelson 7011 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Allpro Industries Limited Shareholder NZBN: 9429037684174 |
Stoke Nelson 7011 New Zealand |
28 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Smith, Geoffrey Raymond |
Stoke Nelson 7011 New Zealand |
28 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Smith, Raewyn Hannah |
Richmond Richmond 7020 New Zealand |
28 Mar 2008 - |
Gregory Raymond Smith - Director
Appointment date: 28 Mar 2008
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Aug 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Jun 2019
Vernon Campbell Smith - Director
Appointment date: 28 Mar 2008
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2016
Geoffrey Raymond Smith - Director
Appointment date: 28 Mar 2008
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2013
Alison Winifred Smith - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2013
Raewyn Hannah Smith - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Jun 2014
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