General information

Liquid Edge Games Limited

Type: NZ Limited Company (Ltd)
9429037629106
New Zealand Business Number
951563
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
478919
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13505
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
Shares Allocation #2 Number of Shares: 148752
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
Shares Allocation #3 Number of Shares: 110391
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
Shares Allocation #4 Number of Shares: 11973
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
Shares Allocation #5 Number of Shares: 47892
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
Shares Allocation #6 Number of Shares: 44300
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
Shares Allocation #7 Number of Shares: 11973
Shareholder Name Address Period
Hua, Moui
Individual
Orakei
Auckland
20 Apr 1999 - current
Ly, Young
Individual
Orakei
Auckland
20 Apr 1999 - current
Shares Allocation #8 Number of Shares: 90133
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
Location
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