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Liverpool Street Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041992197
NZBN
5812448
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 14 Jan 2020

Liverpool Street Holdings 2015 Limited was launched on 30 Sep 2015 and issued an NZ business number of 9429041992197. The registered LTD company has been supervised by 3 directors: Malcolm Geoffrey Taylor - an active director whose contract began on 30 Sep 2015,
Wendy Jane Taylor - an active director whose contract began on 08 Sep 2017,
Julie Frances Penno - an inactive director whose contract began on 30 Sep 2015 and was terminated on 08 Sep 2017.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, service).
Until 14 Jan 2020, Liverpool Street Holdings 2015 Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Taylor, Wendy Jane (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 70% shares (exactly 140 shares) and includes
Taylor, Malcolm Geoffrey - located at Rd 5, Rangiora. Liverpool Street Holdings 2015 Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 30 Sep 2015 to 14 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Taylor, Wendy Jane Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 140
Director Taylor, Malcolm Geoffrey Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Julie Frances Penno Riccarton
Christchurch
8011
New Zealand
Individual Penno, Julie Frances Riccarton
Christchurch
8011
New Zealand
Directors

Malcolm Geoffrey Taylor - Director

Appointment date: 30 Sep 2015

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 30 Sep 2015


Wendy Jane Taylor - Director

Appointment date: 08 Sep 2017

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 08 Sep 2017


Julie Frances Penno - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 08 Sep 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 30 Sep 2015

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