Liquid Amber Limited
Type: NZ Limited Company (Ltd)Liquid Amber Limited (issued an NZ business identifier of 9429038425127) was launched on 12 Sep 1995. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 25 Harwood Street, Hamilton had been their registered address, up until 28 Apr 2020. 12 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3 shares (25 per cent of shares), namely:
Wallace, Murray Patrick (an individual) located at Hamilton, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (3 shares); it includes
Iskrzynska, Liliana (an individual) - located at Dinsdale, Hamilton. The 3rd group of shareholders, share allotment (3 shares, 25%) belongs to 1 entity, namely:
Tynan, Anthony James, located at Rd 1, Hamilton (an individual). Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Patrick Wallace
Rd 1, Hamilton, 3281
Address used since 07 Nov 2015 |
Director | 12 Sep 1995 - current |
|
Liliana Wanda Iskrzynska
Dinsdale, Hamilton, 3204
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
John Mawston Blue
Hamilton, 3210
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 28 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 25 Harwood Street, Hamilton | Registered & physical | 08 Nov 2004 - 28 Apr 2020 |
| 291 Grey Street, Hamilton | Registered | 23 Nov 2000 - 08 Nov 2004 |
| 291 Grey Street, Hamilton | Physical | 12 Sep 1995 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Murray Patrick Individual |
Hamilton Hamilton 3210 |
12 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iskrzynska, Liliana Individual |
Dinsdale Hamilton 3204 |
25 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Anthony James Individual |
Rd 1 Hamilton 3281 |
02 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nijssen, Brent John Individual |
Rd 1 Hamilton 3281 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nijssen, Brent John Individual |
Rd 1 Hamilton 3281 |
25 Sep 2018 - 25 Nov 2020 |
|
Blue, John Mawston Individual |
Hamilton |
12 Sep 1995 - 28 Oct 2015 |
|
Tynan, Anthony James Individual |
Rd 1 Hamilton 3281 |
25 Sep 2018 - 25 Nov 2020 |
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