Liquid Au Limited, a registered company, was incorporated on 08 Feb 2005. 9429035009108 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Robert Vaughan Jones - an active director whose contract began on 08 Feb 2005.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Liquid Au Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 14 Jul 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 14 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 03 Nov 2009 to 09 Aug 2012
Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch
Physical & registered address used from 08 Sep 2006 to 03 Nov 2009
Address: 163 Smithfield Road, Ashburton, Canterbury
Physical & registered address used from 08 Feb 2005 to 08 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jones, Robert David |
Ashburton New Zealand |
01 Sep 2006 - |
Individual | Rae, Jillian |
Ashburton New Zealand |
01 Sep 2006 - |
Individual | Jones, Robert Vaughan |
Rd 7 Ashburton 7777 New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Robert Vaughan |
Rd 7 Ashburton 7777 New Zealand |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Robert Vaughan |
Ashburton Canterbury |
08 Feb 2005 - 27 Jun 2010 |
Robert Vaughan Jones - Director
Appointment date: 08 Feb 2005
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 24 Jul 2013
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