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Liquid Events Limited

Type: NZ Limited Company (Ltd)
9429035907015
NZBN
1339345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
45 Church Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 12 May 2014
42 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 28 May 2019

Liquid Events Limited, a registered company, was started on 26 Jun 2003. 9429035907015 is the business number it was issued. The company has been supervised by 4 directors: Stuart Michael Clumpas - an active director whose contract started on 26 Jun 2003,
Michael Shane Swan - an active director whose contract started on 27 Jul 2023,
Brendan John Hines - an active director whose contract started on 27 Jul 2023,
David Scott Rose - an inactive director whose contract started on 26 Jun 2003 and was terminated on 21 Dec 2010.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: postal, office).
Liquid Events Limited had been using 45A Church Street, Devonport, Auckland as their registered address until 12 May 2014.
Previous names for this company, as we identified at BizDb, included: from 26 Jun 2003 to 04 Sep 2014 they were named Two Hemispheres Media Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30%). Finally there is the next share allotment (19 shares 19%) made up of 1 entity.

Addresses

Principal place of activity

42 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 45a Church Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 10 Jul 2012 to 12 May 2014

Address #2: C/-tomlinson & Associates Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical address used from 18 Jul 2006 to 10 Jul 2012

Address #3: C/-tomlinson & Associates Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered address used from 06 Jul 2005 to 10 Jul 2012

Address #4: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 06 Jul 2005 to 18 Jul 2006

Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 26 Jun 2003 to 06 Jul 2005

Contact info
64 09 3581250
28 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Clumpas, Stuart Michael Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Swan, Michael Shane Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Hines, Brendan John Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, David Scott Devonport
Auckland

New Zealand
Directors

Stuart Michael Clumpas - Director

Appointment date: 26 Jun 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Jun 2003


Michael Shane Swan - Director

Appointment date: 27 Jul 2023

Address: Mangawhai, 0573 New Zealand

Address used since 27 Jul 2023


Brendan John Hines - Director

Appointment date: 27 Jul 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 Jul 2023


David Scott Rose - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 21 Dec 2010

Address: Devonport, Auckland 0624,

Address used since 03 Apr 2010

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