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Liquidtech Limited

Type: NZ Limited Company (Ltd)
9429035522072
NZBN
1485850
Company Number
Registered
Company Status
Current address
6 Sirrah Street
Okitu
Gisborne 4010
New Zealand
Service address used since 07 Nov 2013

Liquidtech Limited was started on 20 Feb 2004 and issued an NZ business identifier of 9429035522072. The registered LTD company has been supervised by 2 directors: Leah Julie Wilson - an active director whose contract started on 20 Feb 2004,
Allan Jason Wilson - an active director whose contract started on 20 Feb 2004.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: 6 Sirrah Street, Okitu, Gisborne, 4010 (types include: service.
Up to 07 Nov 2013, Liquidtech Limited had been using 6 Sirrah Street, Okitu, Gisborne as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Leah Julie (an individual) located at Okitu, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Allan Jason - located at Okitu, Gisborne.

Addresses

Previous addresses

Address: 6 Sirrah Street, Okitu, Gisborne, 4010 New Zealand

Physical & registered address used from 07 Nov 2013 to 07 Nov 2013

Address: 248 Moteo Pa Road, Puketapu, Napier, 4183 New Zealand

Registered & physical address used from 19 Jul 2013 to 07 Nov 2013

Address: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 21 Feb 2011 to 19 Jul 2013

Address: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 07 Feb 2011 to 19 Jul 2013

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 24 Sep 2009 to 07 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 24 Sep 2009 to 21 Feb 2011

Address: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier

Registered & physical address used from 20 Jul 2004 to 24 Sep 2009

Address: Pene Johnstone Accounting, 112 Tait Drive, Greenmeadows, Napier

Physical & registered address used from 20 Feb 2004 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Leah Julie Okitu
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Allan Jason Okitu
Gisborne
4010
New Zealand
Directors

Leah Julie Wilson - Director

Appointment date: 20 Feb 2004

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 28 Oct 2013


Allan Jason Wilson - Director

Appointment date: 20 Feb 2004

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 28 Oct 2013

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