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General information

Liquid Pictures Limited

Type: NZ Limited Company (Ltd)
9429034134450
New Zealand Business Number
1811947
Company Number
Registered
Company Status

Liquid Pictures Limited (issued a business number of 9429034134450) was launched on 04 May 2006. 3 addresses are currently in use by the company: 60A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered). Level 6 Harrington House, Harington Street, Tauranga had been their registered address, up to 09 Jun 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Manoit, Vincent Jean Yves (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Manoit, Vincent Jean Yves (an individual) - located at Mount Maunganui, Mount Maunganui,
Cooper, Richard Allan (an individual) - located at Tauranga. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Physical & registered 09 Jun 2016
60a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Service & registered 12 Dec 2022
Last updated:
Directors
Name and Address Role Period
Vincent Jean Yves Manoit
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2017
Mount Maunganui, 3116
Address used since 30 May 2019
Director 04 May 2006 - current
Jason Lowe
Welcome Bay,
Address used since 04 May 2006
Director 04 May 2006 - 28 Oct 2008
Addresses
Previous address Type Period
Level 6 Harrington House, Harington Street, Tauranga Registered & physical 04 May 2006 - 09 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Manoit, Vincent Jean Yves
Individual 		Mount Maunganui
Mount Maunganui
3116 		04 May 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Manoit, Vincent Jean Yves
Individual 		Mount Maunganui
Mount Maunganui
3116 		01 Sep 2011 - current
Cooper, Richard Allan
Individual 		Tauranga
3110 		01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Jason
Individual 		Welcome Bay
 04 May 2006 - 04 May 2006
Location
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