General information

Liana Consulting (2021) Limited

Type: NZ Limited Company (Ltd)
9429036321025
New Zealand Business Number
1241334
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Liana Consulting (2021) Limited (issued a business number of 9429036321025) was registered on 20 Sep 2002. 2 addresses are currently in use by the company: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 7 Junction Street, Fairfield, Lower Hutt had been their registered address, up to 02 Jul 2021. Liana Consulting (2021) Limited used other names, namely: Livingthedream Consulting Limited from 15 May 2021 to 24 Jun 2021, The Healthy Home Company Limited (20 Sep 2002 to 15 May 2021). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Earles, Lianne Gay (an individual) located at Fairfield, Lower Hutt postcode 5011. "Secretarial service" (business classification N729120) is the category the ABS issued to Liana Consulting (2021) Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
7 Junction Street, Fairfield, Lower Hutt, 5011 Service & physical 18 Mar 2016
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 Registered 02 Jul 2021
Contact info
64 27 2415125
Phone (Phone)
liana.earles@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lianne Gay Earles
Fairfield, Lower Hutt, 5011
Address used since 10 Mar 2016
Director 20 Sep 2002 - current
Peter-john Williams
Lower Hutt, 5011
Address used since 28 Mar 2007
Director 20 Sep 2002 - 10 Mar 2016
Addresses
Principal place of activity
7 Junction Street , Fairfield , Lower Hutt , 5011
Previous address Type Period
7 Junction Street, Fairfield, Lower Hutt, 5011 Registered 18 Mar 2016 - 02 Jul 2021
33 Copeland St, Lower Hutt Registered & physical 14 Apr 2009 - 18 Mar 2016
8 Malvern Road, Ngauranga, Wellington Registered & physical 20 Sep 2002 - 14 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Earles, Lianne Gay
Individual
Fairfield
Lower Hutt
5011
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Williams, Peter-john
Individual
Lower Hutt
05 Apr 2004 - 24 Jun 2016
Location
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