Liquid It Limited was registered on 08 Dec 2015 and issued a business number of 9429042105411. The registered LTD company has been run by 7 directors: Nicolaos Halikias - an active director whose contract began on 24 Dec 2015,
James Stephen Darwell - an active director whose contract began on 08 Feb 2024,
Daniel Joel Greengarten - an active director whose contract began on 08 Feb 2024,
Grant Brian George Pratt - an inactive director whose contract began on 24 Dec 2015 and was terminated on 08 Feb 2024,
Stathie Tzitziras - an inactive director whose contract began on 24 Dec 2015 and was terminated on 08 Feb 2024.
According to BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: Po Box 9410, Marion Square, Wellington, 6141 (types include: postal, office).
Up until 23 Jul 2018, Liquid It Limited had been using 43 Ellice Street, Mount Victoria, Wellington as their registered address.
A total of 1593000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1593000 shares are held by 1 entity, namely:
Orro Nz Bidco Limited (an entity) located at Auckland Central, Auckland postcode 1010. Liquid It Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
Level 4, 56 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 43 Ellice Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jan 2017 to 23 Jul 2018
Address #2: 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2015 to 27 Jan 2017
Basic Financial info
Total number of Shares: 1593000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1593000 | |||
| Entity (NZ Limited Company) | Orro Nz Bidco Limited Shareholder NZBN: 9429051640668 |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Steven Harle |
Kelburn Wellington 6012 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Individual | Tzitziras, Stathie |
Wellington Central Wellington 6011 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Director | Halikias, Nicolaos |
Mount Victoria Wellington 6011 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Director | Halikias, Nicolaos |
Mount Victoria Wellington 6011 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Director | Halikias, Nicolaos |
Mount Victoria Wellington 6011 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Entity | Liquid It Share Scheme Limited Shareholder NZBN: 9429046505682 Company Number: 6598413 |
Mount Victoria Wellington 6011 New Zealand |
20 Feb 2018 - 08 Feb 2024 |
| Individual | Pratt, Grant Brian George |
Karori Wellington 6012 New Zealand |
05 Jan 2016 - 08 Feb 2024 |
| Director | Eric Ronald Thomson |
Rd 1 Porirua 5381 New Zealand |
08 Dec 2015 - 19 Sep 2016 |
| Individual | Thomson, Eric Ronald |
Rd 1 Porirua 5381 New Zealand |
08 Dec 2015 - 19 Sep 2016 |
Nicolaos Halikias - Director
Appointment date: 24 Dec 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Dec 2015
James Stephen Darwell - Director
Appointment date: 08 Feb 2024
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 08 Feb 2024
Daniel Joel Greengarten - Director
Appointment date: 08 Feb 2024
Address: New South Wales, 2030 Australia
Address used since 08 Feb 2024
Grant Brian George Pratt - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 08 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Dec 2015
Stathie Tzitziras - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 08 Feb 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Sep 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 Dec 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Dec 2017
Steven Harle Whitehead - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 08 Feb 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Dec 2015
Eric Ronald Thomson - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 14 Sep 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 08 Dec 2015
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