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Liquid Action Limited

Type: NZ Limited Company (Ltd)
9429032915495
NZBN
2092497
Company Number
Registered
Company Status
M692347
Industry classification code
Irrigation System Design Service
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 02 Aug 2021

Liquid Action Limited, a registered company, was started on 08 Feb 2008. 9429032915495 is the NZ business identifier it was issued. "Irrigation system design service" (ANZSIC M692347) is how the company was categorised. The company has been managed by 2 directors: Lynne Frances Broughan - an active director whose contract began on 08 Feb 2008,
Matthew Burroughs Broughan - an active director whose contract began on 08 Feb 2008.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Liquid Action Limited had been using Level 1, 19-21 Maxwell Road, Blenheim as their registered address up until 02 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 02 Sep 2011 to 08 Sep 2011 they were named Liquid Action Limited, from 08 Feb 2008 to 02 Sep 2011 they were named Burroughs Vineyard Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%). Finally the 3rd share allocation (300 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 19-21 Maxwell Road, Blenheim, 7201 New Zealand

Registered & physical address used from 25 May 2016 to 02 Aug 2021

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8014 New Zealand

Registered & physical address used from 15 Jul 2015 to 25 May 2016

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 24 Feb 2012 to 15 Jul 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 18 Nov 2011 to 24 Feb 2012

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Nov 2011 to 18 Nov 2011

Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 08 Feb 2008 to 03 Nov 2011

Contact info
64 03 5728443
26 Oct 2023 Primary
www.liquidaction.co.nz
26 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cairns, Tony John Tuamarina
7273
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Broughan, Lynne Frances Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Broughan, Matthew Burroughs Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Foster, Joshua David Burleigh
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Lissaman, Benjamin Robert Rd 1
Seddon
7285
New Zealand
Directors

Lynne Frances Broughan - Director

Appointment date: 08 Feb 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Mar 2016


Matthew Burroughs Broughan - Director

Appointment date: 08 Feb 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Mar 2016

Nearby companies

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Lift N Shift Marlborough Limited
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Rondel Property Investment Limited
Level 1, 19-21 Maxwell Road

Waikawa Terraces Limited
Level 1, 19-21 Maxwell Road

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