General information
Liquid It Limited
Type: NZ Limited Company (Ltd)9429042105411
New Zealand Business Number
5862109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Liquid It Limited (NZBN 9429042105411) was launched on 08 Dec 2015. 5 addresess are in use by the company: Po Box 9410, Marion Square, Wellington, 6141 (type: postal, office). 43 Ellice Street, Mount Victoria, Wellington had been their registered address, up to 23 Jul 2018. 1593000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1593000 shares (100% of shares), namely:
Orro Nz Bidco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Liquid It Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 56 Victoria Street, Wellington, 6011 | Registered & physical & service | 23 Jul 2018 |
| Po Box 9410, Marion Square, Wellington, 6141 | Postal | 02 Apr 2019 |
| Level 4, 56 Victoria Street, Wellington, 6011 | Office & delivery | 02 Apr 2019 |
Contact info
64 0800 600109
Phone (Phone)
orders@liquidit.nz
Email (Liquid IT Client Procurement)
invoices@liquidit.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://liquidit.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicolaos Halikias
Mount Victoria, Wellington, 6011
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
James Stephen Darwell
Kirribilli, New South Wales, 2061
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Daniel Joel Greengarten
New South Wales, 2030
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Grant Brian George Pratt
Karori, Wellington, 6012
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 08 Feb 2024 |
|
Stathie Tzitziras
Mount Victoria, Wellington, 6011
Address used since 30 Sep 2021
Wellington Central, Wellington, 6011
Address used since 24 Dec 2015
Hataitai, Wellington, 6021
Address used since 18 Dec 2017 |
Director | 24 Dec 2015 - 08 Feb 2024 |
|
Steven Harle Whitehead
Kelburn, Wellington, 6012
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 08 Feb 2024 |
|
Eric Ronald Thomson
Rd 1, Porirua, 5381
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 14 Sep 2016 |
Addresses
Principal place of activity
| Level 4, 56 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Ellice Street, Mount Victoria, Wellington, 6011 | Registered & physical | 27 Jan 2017 - 23 Jul 2018 |
| 202 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 08 Dec 2015 - 27 Jan 2017 |
Financial Data
Financial info
1593000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1593000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orro NZ Bidco Limited Shareholder NZBN: 9429051640668 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Steven Harle Individual |
Kelburn Wellington 6012 |
05 Jan 2016 - 08 Feb 2024 |
|
Tzitziras, Stathie Individual |
Wellington Central Wellington 6011 |
05 Jan 2016 - 08 Feb 2024 |
|
Halikias, Nicolaos Director |
Mount Victoria Wellington 6011 |
05 Jan 2016 - 08 Feb 2024 |
|
Halikias, Nicolaos Director |
Mount Victoria Wellington 6011 |
05 Jan 2016 - 08 Feb 2024 |
|
Halikias, Nicolaos Director |
Mount Victoria Wellington 6011 |
05 Jan 2016 - 08 Feb 2024 |
|
Liquid It Share Scheme Limited Shareholder NZBN: 9429046505682 Company Number: 6598413 Entity |
Mount Victoria Wellington 6011 |
20 Feb 2018 - 08 Feb 2024 |
|
Pratt, Grant Brian George Individual |
Karori Wellington 6012 |
05 Jan 2016 - 08 Feb 2024 |
|
Eric Ronald Thomson Director |
Rd 1 Porirua 5381 |
08 Dec 2015 - 19 Sep 2016 |
|
Thomson, Eric Ronald Individual |
Rd 1 Porirua 5381 |
08 Dec 2015 - 19 Sep 2016 |
Location
Companies nearby
 |
Liquaard Limited 43 Ellice Street |
|
Justadandak Limited 402/131 Brougham St |
|
Arris 42 Limited 901/131 Brougham Street |
|
Aotearoa Community Event Management Trust 801/131 Brougham Street |
|
Arris 17 Limited 901 / 131 Brougham Street |
|
Deepthought Limited 46 Ellice Street |
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