General information

Liquid Action Limited

Type: NZ Limited Company (Ltd)
9429032915495
New Zealand Business Number
2092497
Company Number
Registered
Company Status
M692347 - Irrigation System Design Service
Industry classification codes with description

Liquid Action Limited (NZBN 9429032915495) was registered on 08 Feb 2008. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). Level 1, 19-21 Maxwell Road, Blenheim had been their registered address, until 02 Aug 2021. Liquid Action Limited used more aliases, namely: Liquid Action Limited from 02 Sep 2011 to 08 Sep 2011, Burroughs Vineyard Limited (08 Feb 2008 to 02 Sep 2011). 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Cairns, Tony John (an individual) located at Tuamarina postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Broughan, Lynne Frances (a director) - located at Rd 3, Blenheim. Next there is the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Broughan, Matthew Burroughs, located at Rd 3, Blenheim (an individual). "Irrigation system design service" (ANZSIC M692347) is the category the Australian Bureau of Statistics issued to Liquid Action Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 02 Aug 2021
Contact info
64 03 5728443
Phone (Primary)
www.liquidaction.co.nz
Website
Directors
Name and Address Role Period
Lynne Frances Broughan
Rd 3, Blenheim, 7273
Address used since 08 Mar 2016
Director 08 Feb 2008 - current
Matthew Burroughs Broughan
Rd 3, Blenheim, 7273
Address used since 08 Mar 2016
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
Level 1, 19-21 Maxwell Road, Blenheim, 7201 Registered & physical 25 May 2016 - 02 Aug 2021
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8014 Registered & physical 15 Jul 2015 - 25 May 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 24 Feb 2012 - 15 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 18 Nov 2011 - 24 Feb 2012
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Nov 2011 - 18 Nov 2011
Winstanley Kerridge, 22 Scott Street, Blenheim Registered & physical 08 Feb 2008 - 03 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cairns, Tony John
Individual
Tuamarina
7273
23 Aug 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Broughan, Lynne Frances
Director
Rd 3
Blenheim
7273
03 Oct 2011 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Broughan, Matthew Burroughs
Individual
Rd 3
Blenheim
7273
08 Feb 2008 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Foster, Joshua David
Individual
Burleigh
Blenheim
7201
16 Aug 2022 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Lissaman, Benjamin Robert
Individual
Rd 1
Seddon
7285
03 Aug 2018 - current
Location
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