General information

Liquid Electrical Limited

Type: NZ Limited Company (Ltd)
9429030729315
New Zealand Business Number
3763782
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Liquid Electrical Limited (issued a New Zealand Business Number of 9429030729315) was registered on 02 Apr 2012. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 29 Jan 2021. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 300 shares (30 per cent of shares), namely:
Cox, Bruce (a director) located at Matakatia, Whangaparaoa postcode 0930,
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 39.8 per cent of all shares (exactly 398 shares); it includes
Stratful, Jodi Louise (an individual) - located at Rd 3, Albany,
Stratful, Neil Richard (a director) - located at Rd 3, Albany. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 2 entities, namely:
Goodhue, Stephan Paul, located at Rothesay Bay, Auckland (a director),
Brown, Barrie Mackechnie, located at Rothesay Bay, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Liquid Electrical Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 29 Jan 2021
Directors
Name and Address Role Period
Stephan Paul Goodhue
Rothesay Bay, Auckland, 0630
Address used since 02 Apr 2012
Director 02 Apr 2012 - current
Neil Richard Stratful
Rd 3, Albany, 0793
Address used since 01 Feb 2015
Director 02 Apr 2012 - current
Bruce Cox
Matakatia, Whangaparaoa, 0930
Address used since 01 Jan 2022
Mangawhai, Mangawhai, 0505
Address used since 01 Aug 2015
Riverhead, Riverhead, 0820
Address used since 03 Feb 2020
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 29 Jan 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 02 Apr 2012 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Cox, Bruce
Director
Matakatia
Whangaparaoa
0930
02 Apr 2012 - current
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Stratful, Jodi Louise
Individual
Rd 3
Albany
0793
02 Apr 2012 - current
Stratful, Neil Richard
Director
Rd 3
Albany
0793
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Goodhue, Stephan Paul
Director
Rothesay Bay
Auckland
0630
02 Apr 2012 - current
Brown, Barrie Mackechnie
Individual
Rothesay Bay
Auckland
0630
02 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stratful, Jodi Louise
Individual
Rd 3
Albany
0793
02 Apr 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stratful, Neil Richard
Director
Rd 3
Albany
0793
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Reid, Suzanne Jean
Individual
Rd 2
Waimauku
0882
02 Apr 2012 - 13 Mar 2017
Location
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