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General information

Liquid Engineering NZ Limited

Type: NZ Limited Company (Ltd)
9429032879469
New Zealand Business Number
2100846
Company Number
Registered
Company Status

Liquid Engineering Nz Limited (issued an NZBN of 9429032879469) was incorporated on 28 Mar 2008. 2 addresses are in use by the company: 11 Venice Place, Stoke, Nelson, 7011 (type: registered, physical). 270A Queen Street, Richmond, Nelson had been their physical address, until 15 Jun 2016. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
Smith, Vernon Campbell (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Smith, Alison Winifred (an individual) - located at Stoke, Nelson. The 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Allpro Industries Limited, located at Stoke, Nelson (an entity). Our information was last updated on 31 Mar 2024.

Current address Type Used since
11 Venice Place, Stoke, Nelson, 7011 Registered & physical & service 15 Jun 2016
Last updated:
Directors
Name and Address Role Period
Gregory Raymond Smith
Richmond, Richmond, 7020
Address used since 12 Aug 2013
Stoke, Nelson, 7011
Address used since 01 Jun 2019
Director 28 Mar 2008 - current
Vernon Campbell Smith
Richmond, Richmond, 7020
Address used since 07 Jun 2016
Director 28 Mar 2008 - current
Geoffrey Raymond Smith
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 28 Mar 2008 - current
Alison Winifred Smith
Stoke, Nelson, 7011
Address used since 12 Aug 2013
Director 28 Mar 2008 - 21 Jan 2016
Raewyn Hannah Smith
Stoke, Nelson, 7011
Address used since 03 Jun 2014
Director 28 Mar 2008 - 21 Jan 2016
Addresses
Previous address Type Period
270a Queen Street, Richmond, Nelson Physical & registered 28 Jun 2010 - 15 Jun 2016
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Physical & registered 28 Mar 2008 - 28 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Smith, Vernon Campbell
Individual 		Richmond
Richmond
7020 		28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Smith, Alison Winifred
Individual 		Stoke
Nelson
7011 		28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Allpro Industries Limited
Shareholder NZBN: 9429037684174
Entity (NZ Limited Company) 		Stoke
Nelson
7011 		28 Mar 2008 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Smith, Geoffrey Raymond
Individual 		Stoke
Nelson
7011 		28 Mar 2008 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Smith, Raewyn Hannah
Individual 		Richmond
Richmond
7020 		28 Mar 2008 - current
Location
Companies nearby
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Allpro Industries Limited
11 Venice Place
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