General information
Liquid Calcium Limited
Type: NZ Limited Company (Ltd)9429035977445
New Zealand Business Number
1305282
Company Number
Registered
Company Status
Liquid Calcium Limited (issued a New Zealand Business Number of 9429035977445) was started on 23 May 2003. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 08 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Horne
Rd 1, Outram, 9073
Address used since 11 Feb 2013 |
Director | 23 May 2003 - current |
|
Brenda Gin
Rd 1, Outram, 9073
Address used since 11 Feb 2013 |
Director | 23 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 05 Apr 2006 - 08 Mar 2013 |
| Centre Road, R D 1, Outram | Physical & registered | 23 May 2003 - 05 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Peter Robert Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Horne, Peter Robert Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Horne, Peter Robert Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Gin, Brenda Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Gin, Brenda Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Gin, Brenda Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Horne, Peter Robert Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
|
Gin, Brenda Individual |
Rd 1 Outram 9073 |
23 May 2003 - 11 Feb 2013 |
Location
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