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Liquid Amber Limited

Type: NZ Limited Company (Ltd)
9429038425127
NZBN
694121
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 28 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Wallace, Murray Patrick Hamilton
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Iskrzynska, Liliana Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Tynan, Anthony James Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Nijssen, Brent John Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nijssen, Brent John Rd 1
Hamilton
3281
New Zealand
Individual Blue, John Mawston Hamilton
Individual Tynan, Anthony James Rd 1
Hamilton
3281
New Zealand
Directors

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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