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Liquid Proprietary Company Limited

Type: NZ Limited Company (Ltd)
9429042140979
NZBN
5874051
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
1014 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Registered address used since 11 Dec 2017
1014 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Physical & service address used since 15 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Hart, Robin John Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Graham, Andrea Swanson
Auckland
0816
New Zealand
Director Andrea Graham Swanson
Auckland
0816
New Zealand
Directors

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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