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Liquid Au Limited

Type: NZ Limited Company (Ltd)
9429035009108
NZBN
1591648
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Jones, Robert David Ashburton

New Zealand
Individual Rae, Jillian Ashburton

New Zealand
Individual Jones, Robert Vaughan Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Robert Vaughan Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Robert Vaughan Ashburton
Canterbury
Directors

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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