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Liquid Edge Design Limited

Type: NZ Limited Company (Ltd)
9429035149583
NZBN
1562748
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 25 Sep 2006
14 Aydon Road
Titirangi
Auckland 0604
New Zealand
Service & physical & registered address used since 24 Aug 2012
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017

Liquid Edge Design Limited, a registered company, was started on 01 Oct 2004. 9429035149583 is the number it was issued. The company has been supervised by 2 directors: Anna Miranda Tunnell - an active director whose contract began on 01 Oct 2004,
Joshua Evert Tunnell - an active director whose contract began on 01 Oct 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: an address for records at Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (other address),
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (records address),
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (other address),
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Liquid Edge Design Limited had been using 17 Foster Avenue, Huia, Waitakere City as their registered address up to 24 Aug 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 29 Oct 2018

Previous addresses

Address #1: 17 Foster Avenue, Huia, Waitakere City New Zealand

Registered address used from 24 Nov 2005 to 24 Aug 2012

Address #2: 17 Foster Avenue, Huia, Waitakere City New Zealand

Physical address used from 23 Nov 2005 to 24 Aug 2012

Address #3: 15 Landing Road, Titirangi, Waitakere City

Registered address used from 15 Oct 2004 to 24 Nov 2005

Address #4: 15 Landing Road, Titirangi, Waitakere City

Physical address used from 15 Oct 2004 to 23 Nov 2005

Address #5: 15 Landings Road, Titirangi, Waitakere City

Physical & registered address used from 01 Oct 2004 to 15 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tunnell, Joshua Evert Titirangi
Waitakere City
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tunnell, Anna Miranda Titirangi
Waitakere City
0604
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Tunnell, Joshua Evert Titirangi
Waitakere City
0604
New Zealand
Individual Perrott, Jillian Ruth Titirangi
Waitakere City

New Zealand
Individual Tunnell, Anna Miranda Titirangi
Waitakere City
0604
New Zealand
Directors

Anna Miranda Tunnell - Director

Appointment date: 01 Oct 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jan 2015


Joshua Evert Tunnell - Director

Appointment date: 01 Oct 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2015

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