Liquid Automation Limited, a registered company, was started on 10 Feb 2004. 9429035559382 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Cox - an active director whose contract began on 10 Feb 2004,
Stephan Goodhue - an active director whose contract began on 10 Feb 2004.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (registered address),
Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (physical address),
Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (service address),
Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (other address) among others.
Liquid Automation Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address up until 26 Jan 2021.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jan 2021
Address #2: C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Sep 2009 to 01 Sep 2015
Address #3: 17 Te Hoe Grove, Albany, Auckland
Physical & registered address used from 12 May 2006 to 22 Sep 2009
Address #4: 720b East Coast Road, Browns Bay, Auckland
Registered & physical address used from 17 May 2004 to 12 May 2006
Address #5: 60a Orakei Road, Remuera, Auckland
Physical & registered address used from 10 Feb 2004 to 17 May 2004
Basic Financial info
Total number of Shares: 1000
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: 499 | |||
| Individual | Brown, Barrie Mackechnie |
Rothesay Bay Auckland 0630 New Zealand |
27 Apr 2023 - |
| Individual | Goodhue, Stephan |
Rothesay Bay Auckland 0630 New Zealand |
10 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
06 Aug 2010 - |
| Individual | Cox, Bruce |
Matakatia Whangaparaoa 0930 New Zealand |
10 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cox, Bruce |
Matakatia Whangaparaoa 0930 New Zealand |
10 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Goodhue, Stephan |
Rothesay Bay Auckland 0630 New Zealand |
10 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Barrie Mckechnie |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 2007 - 27 Apr 2023 |
| Individual | Cox, Karen Ann |
Albany Auckland |
31 Aug 2007 - 31 Aug 2007 |
Bruce Cox - Director
Appointment date: 10 Feb 2004
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Aug 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Jul 2019
Stephan Goodhue - Director
Appointment date: 10 Feb 2004
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Aug 2011
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