Liquid Assets Limited, a registered company, was launched on 10 Mar 2008. 9429032887877 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company has been categorised. This company has been run by 4 directors: Kate Emma Hughes - an active director whose contract began on 31 Mar 2008,
Jamie Allan Hughes - an active director whose contract began on 31 Mar 2008,
Peter Harmer Innes-Jones - an active director whose contract began on 31 Mar 2008,
Andrew John Anderson - an inactive director whose contract began on 10 Mar 2008 and was terminated on 31 Mar 2008.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Room6/106 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Liquid Assets Limited had been using C/-Gallaway Cook Allan, Cnr High and Princes Streets, Dunedin as their physical address up to 20 Mar 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allotment (33 shares 33%) made up of 1 entity.
Other active addresses
Address #4: Room 6/106 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 16 Feb 2023
Address #5: Room6/106 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 21 Feb 2024
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: C/-gallaway Cook Allan, Cnr High And Princes Streets, Dunedin New Zealand
Physical & registered address used from 10 Mar 2008 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Innes-jones, Peter Harmer |
Rd 2 Dunedin 9077 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hughes, Jamie Allan |
Andersons Bay Dunedin 9013 New Zealand |
02 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Gamble, Kate Emma |
Andersons Bay Dunedin 9013 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Andrew John |
Maori Hill Dunedin |
10 Mar 2008 - 27 Jun 2010 |
Kate Emma Hughes - Director
Appointment date: 31 Mar 2008
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 23 Feb 2010
Jamie Allan Hughes - Director
Appointment date: 31 Mar 2008
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 23 Feb 2010
Peter Harmer Innes-jones - Director
Appointment date: 31 Mar 2008
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 31 Mar 2008
Andrew John Anderson - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 31 Mar 2008
Address: Maori Hill, Dunedin, New Zealand
Address used since 10 Mar 2008
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