General information
Liane Holdings Limited
Type: NZ Limited Company (Ltd)9429039584250
New Zealand Business Number
352077
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description
Liane Holdings Limited (issued a business number of 9429039584250) was registered on 15 Jun 1987. 6 addresess are in use by the company: 194 Hoinemoa Street, Irkenhead, Auckland, 0626 (type: office, delivery). 16 Nutsey Avenue, Northcote, Auckland had been their registered address, up until 15 May 2020. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Jones, Peter Lionel (an individual) located at Birkenhead, Auckland postcode 0626. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Liane Holdings Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 100375, North Shore, Auckland, 0745 | Invoice & postal | 03 Jul 2019 |
| 194 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 15 May 2020 |
| 194 Hoinemoa Street, Irkenhead, Auckland, 0626 | Office | 24 Jul 2020 |
| 194 Hinemoa Street, Birkenhead, Auckland, 0626 | Delivery | 24 Jul 2020 |
Contact info
64 27 2262133
Phone (Phone)
sucega@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lionel Jones
Birkenhead, Auckland, 0626
Address used since 07 May 2020
Northcote, Auckland, 0627
Address used since 16 Jul 2014 |
Director | 15 Jun 1987 - current |
|
Judith Ann Jones
Milford, Auckland 9,
Address used since 15 Jun 1987 |
Director | 15 Jun 1987 - 23 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 194 Hinemoa Street, Birkenhead, Auckland, 0626 | Delivery | 24 Jul 2020 |
Principal place of activity
| 16 Nutsey Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 16 Nutsey Avenue, Northcote, Auckland, 0627 | Registered & physical | 11 Nov 2013 - 15 May 2020 |
| 8 Chippendale Crescent, Birkdale, Auckland, 0626 | Physical & registered | 11 Jul 2013 - 11 Nov 2013 |
| 8 Chippendale Crescent, Birkdale, Auckland, 0636 | Registered & physical | 27 Jul 2012 - 11 Jul 2013 |
| Flat 2l, 9 Bute Road, Browns Bay, Auckland, 0630 | Registered & physical | 02 Aug 2011 - 27 Jul 2012 |
| 27 Selwyn Crescent, Milford, North Shore, 0620 | Registered & physical | 23 Jun 2010 - 02 Aug 2011 |
| 27 Selwyn Crescent, Milford, Auckland | Physical | 30 Jun 1997 - 23 Jun 2010 |
| 27 Selwyn Cres, Milford, Auckland 9 | Registered | 30 Jun 1997 - 23 Jun 2010 |
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Lionel Individual |
Birkenhead Auckland 0626 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Judith Ann Individual |
Milford Auckland 9 |
15 Jun 1987 - 16 Jun 2010 |
|
Jones, Peter Lionel Individual |
Browns Bay Auckland 0630 |
15 Jun 1987 - 29 Nov 2012 |
Location
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|
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|
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|
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