General information

Liquid Au Limited

Type: NZ Limited Company (Ltd)
9429035009108
New Zealand Business Number
1591648
Company Number
Registered
Company Status

Liquid Au Limited (issued an NZ business identifier of 9429035009108) was incorporated on 08 Feb 2005. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Jones, Robert David (an individual) located at Ashburton,
Rae, Jillian (an individual) located at Ashburton,
Jones, Robert Vaughan (an individual) located at Rd 7, Ashburton postcode 7777. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Robert Vaughan (an individual) - located at Rd 7, Ashburton. Our database was updated on 20 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Robert Vaughan Jones
Rd 7, Ashburton, 7777
Address used since 24 Jul 2013
Director 08 Feb 2005 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 14 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 03 Nov 2009 - 09 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch Physical & registered 08 Sep 2006 - 03 Nov 2009
163 Smithfield Road, Ashburton, Canterbury Physical & registered 08 Feb 2005 - 08 Sep 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jones, Robert David
Individual
Ashburton
01 Sep 2006 - current
Rae, Jillian
Individual
Ashburton
01 Sep 2006 - current
Jones, Robert Vaughan
Individual
Rd 7
Ashburton
7777
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Robert Vaughan
Individual
Rd 7
Ashburton
7777
01 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Jones, Robert Vaughan
Individual
Ashburton
Canterbury
08 Feb 2005 - 27 Jun 2010
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North