Liquid Automation Limited
Type: NZ Limited Company (Ltd)Liquid Automation Limited (issued an NZBN of 9429035559382) was incorporated on 10 Feb 2004. 5 addresess are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jan 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Brown, Barrie Mackechnie (an individual) located at Rothesay Bay, Auckland postcode 0630,
Goodhue, Stephan (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Sw Trust Services (Nine) Limited (an entity) - located at Takapuna, Auckland,
Cox, Bruce (an individual) - located at Matakatia, Whangaparaoa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cox, Bruce, located at Matakatia, Whangaparaoa (an individual). Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 08 Aug 2015 |
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2021 |
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Cox
Matakatia, Whangaparaoa, 0930
Address used since 01 Jun 2021
Mangawhai, Mangawhai, 0505
Address used since 01 Aug 2015
Riverhead, Riverhead, 0820
Address used since 31 Jul 2019 |
Director | 10 Feb 2004 - current |
|
Stephan Goodhue
Rothesay Bay, Auckland, 0630
Address used since 15 Aug 2011 |
Director | 10 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 26 Jan 2021 |
| C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 22 Sep 2009 - 01 Sep 2015 |
| 17 Te Hoe Grove, Albany, Auckland | Physical & registered | 12 May 2006 - 22 Sep 2009 |
| 720b East Coast Road, Browns Bay, Auckland | Registered & physical | 17 May 2004 - 12 May 2006 |
| 60a Orakei Road, Remuera, Auckland | Physical & registered | 10 Feb 2004 - 17 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Barrie Mackechnie Individual |
Rothesay Bay Auckland 0630 |
27 Apr 2023 - current |
|
Goodhue, Stephan Individual |
Rothesay Bay Auckland 0630 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Aug 2010 - current |
|
Cox, Bruce Individual |
Matakatia Whangaparaoa 0930 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Bruce Individual |
Matakatia Whangaparaoa 0930 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodhue, Stephan Individual |
Rothesay Bay Auckland 0630 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Barrie Mckechnie Individual |
Rothesay Bay Auckland 0630 |
31 Aug 2007 - 27 Apr 2023 |
|
Cox, Karen Ann Individual |
Albany Auckland |
31 Aug 2007 - 31 Aug 2007 |
 |
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