Liquid Lab Limited, a registered company, was registered on 09 May 2018. 9429046756619 is the business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was classified. The company has been supervised by 3 directors: Yaqing Li - an active director whose contract started on 10 Jun 2021,
Arin Gunness - an inactive director whose contract started on 24 Sep 2018 and was terminated on 10 Jun 2021,
Tyrone Gary Bell - an inactive director whose contract started on 09 May 2018 and was terminated on 24 Sep 2018.
Updated on 13 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Old names used by the company, as we found at BizDb, included: from 27 Apr 2018 to 14 Sep 2021 they were named Liquid Lab Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Luna Stella Trustees Limited Shareholder NZBN: 9429049185188 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
13 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Li, Yaqing |
Albany Heights Auckland 0632 New Zealand |
13 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunness, Arin |
Albany Auckland 0632 New Zealand |
11 Oct 2018 - 10 Jun 2021 |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
09 May 2018 - 13 May 2021 | |
| Entity | Muscle Trustee Limited Shareholder NZBN: 9429030202023 Company Number: 4463665 |
09 May 2018 - 11 Oct 2018 | |
| Individual | Gunness, Arin |
Albany Auckland 0632 New Zealand |
11 Oct 2018 - 10 Jun 2021 |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
09 May 2018 - 13 May 2021 |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
09 May 2018 - 13 May 2021 |
| Entity | Muscle Trustee Limited Shareholder NZBN: 9429030202023 Company Number: 4463665 |
Albany Auckland 0632 New Zealand |
09 May 2018 - 11 Oct 2018 |
| Individual | Bell, Tyrone Gary |
Greenhithe Auckland 0632 New Zealand |
09 May 2018 - 11 Oct 2018 |
Yaqing Li - Director
Appointment date: 10 Jun 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Jun 2021
Arin Gunness - Director (Inactive)
Appointment date: 24 Sep 2018
Termination date: 10 Jun 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 24 Mar 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Oct 2018
Tyrone Gary Bell - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 24 Sep 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 May 2018
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Eco Beverage Limited
118c Bush Road
Evergreen Life Limited
C/-dv Mitchell & Associates Ltd
First Sunshine New Zealand Limited
16 Syracuse Place
Nutricom Australasia Limited
344a Rosedale Road
Nz Premier Limited
Unit N, 241rosedale Rd
Vital Health Company Limited
1/44 William Pickering Drive