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Liquid Granite Limited

Type: NZ Limited Company (Ltd)
9429034692400
NZBN
1651794
Company Number
Registered
Company Status
Current address
9 Te Kawau Pass
Greenhithe
North Shore City 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 May 2011
9 Te Kawau Pass
Greenhithe
North Shore City 0632
New Zealand
Registered & physical & service address used since 10 May 2011

Liquid Granite Limited, a registered company, was incorporated on 28 Jun 2005. 9429034692400 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Robyn Anne Randell - an active director whose contract began on 28 Jun 2005.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Te Kawau Pass, Greenhithe, North Shore City, 0632 (types include: registered, physical).
Liquid Granite Limited had been using 14-16 Dene Court Lane, Greenhithe, North Shore City as their physical address up to 10 May 2011.
A single entity owns all company shares (exactly 100 shares) - Randell, Robyn Anne - located at 0632, Greenhithe, North Shore City.

Addresses

Previous addresses

Address #1: 14-16 Dene Court Lane, Greenhithe, North Shore City New Zealand

Physical address used from 30 Apr 2009 to 10 May 2011

Address #2: 14-16 Dene Court Lane, Grenhithe, North Shore City New Zealand

Registered address used from 30 Apr 2009 to 10 May 2011

Address #3: 880 Beach Road, Torbay, Auckland

Physical address used from 05 May 2006 to 30 Apr 2009

Address #4: 880 Beach Road, Torbay, Auckland 1310

Registered address used from 05 May 2006 to 30 Apr 2009

Address #5: 18 Wyoming Avenue, Mairangi Bay, Auckland

Physical & registered address used from 28 Jun 2005 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Randell, Robyn Anne Greenhithe
North Shore City
0632
New Zealand
Directors

Robyn Anne Randell - Director

Appointment date: 28 Jun 2005

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 May 2011

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