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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tunnell, Joshua Evert |
Titirangi Waitakere City 0604 New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tunnell, Anna Miranda |
Titirangi Waitakere City 0604 New Zealand |
01 Oct 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Tunnell, Joshua Evert |
Titirangi Waitakere City 0604 New Zealand |
01 Oct 2004 - |
Individual | Perrott, Jillian Ruth |
Titirangi Waitakere City New Zealand |
01 Oct 2004 - |
Individual | Tunnell, Anna Miranda |
Titirangi Waitakere City 0604 New Zealand |
01 Oct 2004 - |
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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