Liquid Amber Limited, a registered company, was registered on 12 Sep 1995. 9429038425127 is the number it was issued. This company has been run by 3 directors: Murray Patrick Wallace - an active director whose contract started on 12 Sep 1995,
Liliana Wanda Iskrzynska - an active director whose contract started on 25 Nov 2020,
John Mawston Blue - an inactive director whose contract started on 12 Sep 1995 and was terminated on 28 Oct 2015.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Liquid Amber Limited had been using 25 Harwood Street, Hamilton as their registered address up to 28 Apr 2020.
A total of 12 shares are issued to 4 shareholders (4 groups). The first group is comprised of 3 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (25 per cent). Lastly we have the 3rd share allotment (3 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 25 Harwood Street, Hamilton New Zealand
Registered & physical address used from 08 Nov 2004 to 28 Apr 2020
Address: 291 Grey Street, Hamilton
Registered address used from 23 Nov 2000 to 08 Nov 2004
Address: 291 Grey Street, Hamilton
Physical address used from 12 Sep 1995 to 08 Nov 2004
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Wallace, Murray Patrick |
Hamilton Hamilton 3210 New Zealand |
12 Sep 1995 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Iskrzynska, Liliana |
Dinsdale Hamilton 3204 New Zealand |
25 Sep 2018 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Tynan, Anthony James |
Rd 1 Hamilton 3281 New Zealand |
02 Mar 2022 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Nijssen, Brent John |
Rd 1 Hamilton 3281 New Zealand |
02 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nijssen, Brent John |
Rd 1 Hamilton 3281 New Zealand |
25 Sep 2018 - 25 Nov 2020 |
Individual | Blue, John Mawston |
Hamilton |
12 Sep 1995 - 28 Oct 2015 |
Individual | Tynan, Anthony James |
Rd 1 Hamilton 3281 New Zealand |
25 Sep 2018 - 25 Nov 2020 |
Murray Patrick Wallace - Director
Appointment date: 12 Sep 1995
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Nov 2015
Liliana Wanda Iskrzynska - Director
Appointment date: 25 Nov 2020
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 25 Nov 2020
John Mawston Blue - Director (Inactive)
Appointment date: 12 Sep 1995
Termination date: 28 Oct 2015
Address: Hamilton, 3210 New Zealand
Address used since 12 Sep 1995
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