General information

Liquid Proprietary Company Limited

Type: NZ Limited Company (Ltd)
9429042140979
New Zealand Business Number
5874051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Liquid Proprietary Company Limited (issued a New Zealand Business Number of 9429042140979) was registered on 14 Jan 2016. 2 addresses are currently in use by the company: 1014 Scenic Drive North, Swanson, Auckland, 0816 (type: physical, service). 52 Swanson Road, Henderson, Waitakere had been their registered address, up until 11 Dec 2017. Liquid Proprietary Company Limited used other aliases, namely: Cheap Plumber Limited from 13 Jan 2016 to 08 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Hart, Robin John (a director) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Graham, Andrea (an individual) - located at Swanson, Auckland,
Andrea Graham (a director) - located at Swanson, Auckland. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Liquid Proprietary Company Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
1014 Scenic Drive North, Swanson, Auckland, 0816 Registered 11 Dec 2017
1014 Scenic Drive North, Swanson, Auckland, 0816 Physical & service 15 Jan 2018
Directors
Name and Address Role Period
Robin Jon Hart
Swanson, Auckland, 0816
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Robin John Hart
Swanson, Auckland, 0816
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Andrea Graham
Swanson, Auckland, 0816
Address used since 14 Jan 2016
Director 14 Jan 2016 - 31 Mar 2022
Addresses
Previous address Type Period
52 Swanson Road, Henderson, Waitakere, 0610 Registered 14 Jan 2016 - 11 Dec 2017
1014 Scenic Drive, Swanson, Auckland, 0816 Physical 14 Jan 2016 - 15 Jan 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hart, Robin John
Director
Swanson
Auckland
0816
14 Jan 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Graham, Andrea
Individual
Swanson
Auckland
0816
14 Jan 2016 - current
Andrea Graham
Director
Swanson
Auckland
0816
14 Jan 2016 - current
Location
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