Liquid Films Limited, a registered company, was started on 18 Jul 2008. 9429032650853 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been managed by 1 director, named George Alexander Hennah - an active director whose contract started on 18 Jul 2008.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Liquid Films Limited had been using 41/B Sussex Street, Grey Lynn, Auckland as their registered address up until 07 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
173 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 41/b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 26 Apr 2017 to 07 Jun 2017
Address: 41/b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 Apr 2014 to 26 Apr 2017
Address: 18 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 02 May 2011 to 09 Apr 2014
Address: 3 Amelia Place, Beachaven, Auckland New Zealand
Physical address used from 02 Jun 2010 to 02 May 2011
Address: 3 Amelia Place, Beachaven, North Shore, Auckland New Zealand
Registered address used from 02 Jun 2010 to 02 May 2011
Address: 25, Apt 17 Rossmay Terrace, Sandringham, Auckland
Registered & physical address used from 20 Mar 2009 to 02 Jun 2010
Address: Unit 5, 119 Owens Road, Epsom Auckland
Registered & physical address used from 18 Jul 2008 to 20 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gray, Tanya |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Hennah, George Alexander |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2008 - |
George Alexander Hennah - Director
Appointment date: 18 Jul 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2014
3 Mile Property Limited
173 Gravatt Road
Omni Solutions Taranaki Limited
153 Gravatt Road
Sl Group Investments Limited
1 Santa Barbara Drive
Sl Group (2005) Limited
1 Santa Barbara Drive
Protect Security Nz Limited
7 Bahamas Key
Coffeecup Limited
10 Santa Barbara Drive
Advertic Marketing Limited
4 Piata Street
Bubblerock Limited
70 Corinth Grove
Kiwi Tv And Film Limited
23 Royal Ascot Drive
Openhomes 24-7 Limited
Suite 5
Scarabaeus Limited
19 St Heliers Place
Shoestring Productions Limited
129 Palm Springs Boulevard