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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stratful, Jodi Louise Individual |
Rd 3 Albany 0793 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stratful, Neil Richard Director |
Rd 3 Albany 0793 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Suzanne Jean Individual |
Rd 2 Waimauku 0882 |
02 Apr 2012 - 13 Mar 2017 |
Nexus Chartered Accountants Limited Suite C, 177 Parnell Road |
|
Gpa Plumbing & Drainage Limited Chartered Accountants |
|
Moon Tiling Limited Chartered Accountants |
|
Ljz Holdings Limited Chartered Accountants |
|
Figaro Sportswear Limited Chartered Accountants |
|
Giles & Sons Limited Chartered Accountants |
Arc-rite Electrical Services Limited 10 Heather Street |
G.p. & H.l. Thomas Holdings Limited Level 1 |
Novatech Limited Level 1 |
Phase 1 Electrical Northland Limited Level 2, 24 Augustus Terrace |
Cgi Electrical Limited Level 2, 24 Augustus Terrace |
Above All Electrical Limited Level 2, 24 Augustus Terrace |