Liquid Process Solutions Limited, a registered company, was registered on 09 Aug 2017. 9429046282613 is the New Zealand Business Number it was issued. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is how the company has been classified. The company has been run by 2 directors: Rohan Charles Kenny - an active director whose contract began on 09 Aug 2017,
Craig Richard Clarke - an inactive director whose contract began on 09 Aug 2017 and was terminated on 29 May 2020.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Liquid Process Solutions Limited had been using 316A Marine Drive, Rd 1, Lyttelton as their registered address up to 22 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address: 316a Marine Drive, Rd 1, Lyttelton, 8971 New Zealand
Registered & physical address used from 09 Aug 2017 to 22 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cottrell, Anna Lucy |
Lyttelton 8971 New Zealand |
09 Aug 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kenny, Rohan Charles |
Lyttelton 8971 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swann, Rebecca |
Whataupoko Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Ward, Rachel |
Taradale Napier 4112 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Clarke, Richard William |
Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Clarke, Jocelyn Wendy |
Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Clarke, Craig Richard |
Whataupoko Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Clarke, Richard William |
Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Swann, Rebecca |
Whataupoko Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Ward, Rachel |
Taradale Napier 4112 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Individual | Clarke, Jocelyn Wendy |
Gisborne 4010 New Zealand |
09 Aug 2017 - 22 Jun 2020 |
Rohan Charles Kenny - Director
Appointment date: 09 Aug 2017
Address: Lyttelton, 8971 New Zealand
Address used since 09 Aug 2017
Craig Richard Clarke - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 29 May 2020
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 09 Aug 2017
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