General information
Liquid Learning Limited
Type: NZ Limited Company (Ltd)9429031596886
New Zealand Business Number
2445756
Company Number
Registered
Company Status
Liquid Learning Limited (NZBN 9429031596886) was started on 01 Apr 2010. 4 addresses are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 20 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liquid Learning Group Pty Ltd (an other) located at Sydney, Nsw postcode 2000. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Dec 2017 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Deane Wood
North Turramurra, Nsw, 2074
Address used since 05 Jun 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2010 - current |
|
Kahn Brevig
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Turramurra, Nsw, 2074
Address used since 26 May 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Jun 2014 - 20 Dec 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Jul 2011 - 13 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 01 Apr 2010 - 12 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liquid Learning Group Pty Ltd Other (Other) |
Sydney Nsw 2000 |
01 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Liquid Learning Holdings Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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