Liquid Edge Games Limited

Liquid Edge Games Limited, a registered company, was started on 20 Apr 1999. 9429037629106 is the number it was issued. The company has been run by 5 directors: Hugh Stephen Calveley - an active director whose contract started on 20 Apr 1999,
Michael Anthony Ward - an active director whose contract started on 05 Nov 1999,
Wendie Hall - an inactive director whose contract started on 10 May 2001 and was terminated on 21 Jul 2004,
Darren James Green - an inactive director whose contract started on 20 Apr 1999 and was terminated on 13 May 2003,
Young Ly - an inactive director whose contract started on 20 Apr 1999 and was terminated on 30 Sep 2001.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Liquid Edge Games Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 25 Jun 2000.
Old names for the company, as we identified at BizDb, included: from 20 Apr 1999 to 19 Sep 2000 they were named Liquid Edge Limited.
A total of 478919 shares are allotted to 17 shareholders (8 groups). The first group is comprised of 13505 shares (2.82%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 148752 shares (31.06%). Finally we have the third share allotment (110391 shares 23.05%) made up of 3 entities.

Previous addresses

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 25 Jun 2000 to 25 Jun 2000

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 25 Jun 2000

Hugh Stephen Calveley - Director

Appointment date: 20 Apr 1999

Michael Anthony Ward - Director

Appointment date: 05 Nov 1999

Wendie Hall - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 21 Jul 2004

Darren James Green - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 13 May 2003

Young Ly - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 30 Sep 2001