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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Randell, Robyn Anne |
Greenhithe North Shore City 0632 New Zealand |
28 Jun 2005 - |
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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