Liquid Financial Solutions Limited was started on 10 Jun 2004 and issued an NZBN of 9429035341673. The registered LTD company has been supervised by 2 directors: Peter Michael Moore - an active director whose contract began on 10 Jun 2004,
Russell Glen Jones - an active director whose contract began on 10 Jun 2004.
As stated in our information (last updated on 20 Apr 2024), this company registered 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 07 Sep 2009, Liquid Financial Solutions Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address.
BizDb identified former names used by this company: from 10 Jun 2004 to 11 May 2005 they were called Tersell Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Moore, Gail Elizabeth (an individual) located at Albany, Auckland,
Moore, Peter Michael (an individual) located at Albany, Auckland.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Jones, Russell Glen - located at Grey Lynn, Auckland,
Jones, Warwick John - located at Grey Lynn, Auckland,
Ames-Jones, Barbara Elaine - located at Grey Lynn, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Russell Glen, located at Grey Lynn, Auckland (an individual).
Previous address
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2004 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Moore, Gail Elizabeth |
Albany Auckland New Zealand |
21 Oct 2009 - |
| Individual | Moore, Peter Michael |
Albany Auckland |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Jones, Russell Glen |
Grey Lynn Auckland |
10 Jun 2004 - |
| Individual | Jones, Warwick John |
Grey Lynn Auckland New Zealand |
21 Oct 2009 - |
| Individual | Ames-jones, Barbara Elaine |
Grey Lynn Auckland New Zealand |
21 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Russell Glen |
Grey Lynn Auckland |
10 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moore, Peter Michael |
Albany Auckland |
10 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knox, Robert John |
Albany Auckland New Zealand |
21 Oct 2009 - 29 Jun 2015 |
Peter Michael Moore - Director
Appointment date: 10 Jun 2004
Address: Albany, Auckland, 0792 New Zealand
Address used since 10 Jun 2004
Russell Glen Jones - Director
Appointment date: 10 Jun 2004
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 10 Jun 2004
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