Liquid Edge Games Limited (issued an NZ business identifier of 9429037629106) was launched on 20 Apr 1999. 2 addresses are currently in use by the company: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Jun 2000. Liquid Edge Games Limited used other aliases, namely: Liquid Edge Limited from 20 Apr 1999 to 19 Sep 2000. 478919 shares are allotted to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 13505 shares (2.82 per cent of shares), namely:
Calveley, Hugh Stephen (an individual) located at Herne Bay, Auckland,
Calveley, Stephen Blake (an individual) located at R D 1, Kumeu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 31.06 per cent of all shares (exactly 148752 shares); it includes
Caltech Capital Investments Limited (an entity) - located at 74 New North Road, Eden Terrace, Auckland. The third group of shareholders, share allotment (110391 shares, 23.05%) belongs to 3 entities, namely:
Ward, Carolyn Mary, located at Rothesay Bay, Auckland 1310 (an individual),
Ward, Jon, located at Rothesay Bay, Auckland 1310 (an individual),
Ward, Michael Anthony, located at Rothesay Bay, Auckland 1310 (an individual). The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
2a Sandown Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 25 Jun 2000 |
Name and Address | Role | Period |
---|---|---|
Hugh Stephen Calveley
Eden Terrace, Auckland, 1021
Address used since 11 May 2016 |
Director | 20 Apr 1999 - current |
Michael Anthony Ward
Rothesay Bay, Auckland, 0630
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - current |
Wendie Hall
74 New North Road, Eden Terrace, Auckland 1003,
Address used since 14 Aug 2003 |
Director | 10 May 2001 - 21 Jul 2004 |
Darren James Green
Westmere, Auckland,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 13 May 2003 |
Young Ly
Orakei, Auckland,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 30 Sep 2001 |
Previous address | Type | Period |
---|---|---|
Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 25 Jun 2000 - 25 Jun 2000 |
Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 25 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Calveley, Hugh Stephen Individual |
Herne Bay Auckland |
20 Apr 1999 - current |
Calveley, Stephen Blake Individual |
R D 1 Kumeu, Auckland |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Caltech Capital Investments Limited Shareholder NZBN: 9429037396787 Entity (NZ Limited Company) |
74 New North Road Eden Terrace, Auckland |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Carolyn Mary Individual |
Rothesay Bay Auckland 1310 |
20 Apr 1999 - current |
Ward, Jon Individual |
Rothesay Bay Auckland 1310 |
20 Apr 1999 - current |
Ward, Michael Anthony Individual |
Rothesay Bay Auckland 1310 |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Darren James Individual |
Herne Bay Auckland |
20 Apr 1999 - current |
Calveley, Hugh Stephen Individual |
Herne Bay Auckland |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Calveley, Hugh Stephen Individual |
Herne Bay Auckland |
20 Apr 1999 - current |
Green, Darren James Individual |
Herne Bay Auckland |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ly, Young Individual |
Orakei Auckland |
20 Apr 1999 - current |
Ward, Michael Anthony Individual |
Rothesay Bay Auckland 1310 |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hua, Moui Individual |
Orakei Auckland |
20 Apr 1999 - current |
Ly, Young Individual |
Orakei Auckland |
20 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Kenneth Individual |
Remuera Auckland |
20 Apr 1999 - current |
Bolton, Robyn Jo-anne Individual |
Remuera Auckland |
20 Apr 1999 - current |
Bolton, Murray John Individual |
Herne Bay Auckland 1011 |
20 Apr 1999 - current |
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