Liquid Proprietary Company Limited was started on 14 Jan 2016 and issued a number of 9429042140979. This registered LTD company has been managed by 3 directors: Robin Jon Hart - an active director whose contract began on 14 Jan 2016,
Robin John Hart - an active director whose contract began on 14 Jan 2016,
Andrea Graham - an inactive director whose contract began on 14 Jan 2016 and was terminated on 31 Mar 2022.
As stated in our database (updated on 31 Mar 2024), the company filed 1 address: 1014 Scenic Drive North, Swanson, Auckland, 0816 (category: physical, service).
Up until 11 Dec 2017, Liquid Proprietary Company Limited had been using 52 Swanson Road, Henderson, Waitakere as their registered address.
BizDb identified previous names used by the company: from 13 Jan 2016 to 08 Aug 2019 they were named Cheap Plumber Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Hart, Robin John (a director) located at Swanson, Auckland postcode 0816.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Graham, Andrea - located at Swanson, Auckland,
Andrea Graham - located at Swanson, Auckland. Liquid Proprietary Company Limited was classified as "Building installation services nec" (ANZSIC E323925).
Previous addresses
Address #1: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 14 Jan 2016 to 11 Dec 2017
Address #2: 1014 Scenic Drive, Swanson, Auckland, 0816 New Zealand
Physical address used from 14 Jan 2016 to 15 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Hart, Robin John |
Swanson Auckland 0816 New Zealand |
14 Jan 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Graham, Andrea |
Swanson Auckland 0816 New Zealand |
14 Jan 2016 - |
Director | Andrea Graham |
Swanson Auckland 0816 New Zealand |
14 Jan 2016 - |
Robin Jon Hart - Director
Appointment date: 14 Jan 2016
Address: Swanson, Auckland, 0816 New Zealand
Address used since 14 Jan 2016
Robin John Hart - Director
Appointment date: 14 Jan 2016
Address: Swanson, Auckland, 0816 New Zealand
Address used since 14 Jan 2016
Andrea Graham - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 31 Mar 2022
Address: Swanson, Auckland, 0816 New Zealand
Address used since 14 Jan 2016
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