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. 1 address is in use by the company: 6 Clayton Street, Newmarket, Auckland, 1023 (type: registered, physical). 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 04 May 2022.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 20 Dec 2017
Directors
Name and Address Role Period
Andrew Deane Wood
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Turramurra, Nsw, 2074
Address used since 05 Jun 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Apr 2010 - current
Kahn Brevig
North Turramurra, Nsw, 2074
Address used since 26 May 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
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
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liquid Learning Group Pty Ltd
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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