General information
Liquid Texas Limited
Type: NZ Limited Company (Ltd)9429031120982
New Zealand Business Number
3370472
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Liquid Texas Limited (NZBN 9429031120982) was registered on 02 May 2011. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 13 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Campbell, Craig (a director) located at Cass Bay, Lyttelton postcode 8082. "Sales advisory service" (ANZSIC M696285) is the category the Australian Bureau of Statistics issued to Liquid Texas Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Campbell
Cass Bay, Lyttelton, 8082
Address used since 01 Mar 2017 |
Director | 17 Aug 2012 - current |
|
Tracey Paula Dulieu-parlane
Rd 4, Christchurch, 7674
Address used since 02 May 2011 |
Director | 02 May 2011 - 11 Nov 2012 |
|
Michael Edward Parlane
Rd 4, Christchurch, 7674
Address used since 02 May 2011 |
Director | 02 May 2011 - 21 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 19 Nov 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 19 Nov 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 29 Jan 2013 |
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 May 2011 - 09 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Craig Director |
Cass Bay Lyttelton 8082 |
21 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Michael Edward Individual |
Rd 4 Christchurch 7674 |
02 May 2011 - 21 Aug 2012 |
|
Dulieu-parlane, Tracey Paula Individual |
Rd 4 Christchurch 7674 |
02 May 2011 - 21 Nov 2012 |
|
Michael Edward Parlane Director |
Rd 4 Christchurch 7674 |
02 May 2011 - 21 Aug 2012 |
|
Tracey Paula Dulieu-parlane Director |
Rd 4 Christchurch 7674 |
02 May 2011 - 21 Nov 2012 |
Location
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|
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