Liquid Edge Design Limited
Type: NZ Limited Company (Ltd)Liquid Edge Design Limited (issued a New Zealand Business Number of 9429035149583) was launched on 01 Oct 2004. 8 addresess are in use by the company: Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: other, records). 17 Foster Avenue, Huia, Waitakere City had been their registered address, until 24 Aug 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Tunnell, Joshua Evert (an individual) located at Titirangi, Waitakere City postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tunnell, Anna Miranda (an individual) - located at Titirangi, Waitakere City. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tunnell, Joshua Evert, located at Titirangi, Waitakere City (an individual),
Perrott, Jillian Ruth, located at Titirangi, Waitakere City (an individual),
Tunnell, Anna Miranda, located at Titirangi, Waitakere City (an individual). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 25 Sep 2006 |
| 14 Aydon Road, Titirangi, Auckland, 0604 | Service & physical & registered | 24 Aug 2012 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Miranda Tunnell
Titirangi, Auckland, 0604
Address used since 01 Jan 2015 |
Director | 01 Oct 2004 - current |
|
Joshua Evert Tunnell
Titirangi, Auckland, 0604
Address used since 01 Jun 2015 |
Director | 01 Oct 2004 - current |
| Type | Used since | |
|---|---|---|
| Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 17 Foster Avenue, Huia, Waitakere City | Registered | 24 Nov 2005 - 24 Aug 2012 |
| 17 Foster Avenue, Huia, Waitakere City | Physical | 23 Nov 2005 - 24 Aug 2012 |
| 15 Landing Road, Titirangi, Waitakere City | Registered | 15 Oct 2004 - 24 Nov 2005 |
| 15 Landing Road, Titirangi, Waitakere City | Physical | 15 Oct 2004 - 23 Nov 2005 |
| 15 Landings Road, Titirangi, Waitakere City | Physical & registered | 01 Oct 2004 - 15 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnell, Joshua Evert Individual |
Titirangi Waitakere City 0604 |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnell, Anna Miranda Individual |
Titirangi Waitakere City 0604 |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnell, Joshua Evert Individual |
Titirangi Waitakere City 0604 |
01 Oct 2004 - current |
|
Perrott, Jillian Ruth Individual |
Titirangi Waitakere City |
01 Oct 2004 - current |
|
Tunnell, Anna Miranda Individual |
Titirangi Waitakere City 0604 |
01 Oct 2004 - current |
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