Liquid Black Holdings Limited
Type: NZ Limited Company (Ltd)Liquid Black Holdings Limited (issued an NZ business identifier of 9429046091901) was registered on 24 Apr 2017. 2 addresses are in use by the company: 25 Johnson Road, Rd 5, West Melton, 7675 (type: physical, registered). 54 Wood Street, Greytown, Greytown had been their physical address, until 09 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Williamson, Shannan Nicola (an individual) located at Rd 5, West Melton postcode 7675. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Liquid Black Holdings Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Johnson Road, Rd 5, West Melton, 7675 | Physical & registered & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannan Nicola Williamson
Rd 5, West Melton, 7675
Address used since 01 Dec 2021
Greytown, Greytown, 5712
Address used since 01 Mar 2019 |
Director | 24 Apr 2017 - current |
|
Shannan Nicola Hargreaves
Heretaunga, Upper Hutt, 5018
Address used since 24 Apr 2017
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2018
Greytown, Greytown, 5712
Address used since 16 Jun 2017
Greytown, Greytown, 5712
Address used since 01 Mar 2019 |
Director | 24 Apr 2017 - current |
|
Jamie Alexander Williamson
Rd 5, West Melton, 7675
Address used since 01 Dec 2021
Heretaunga, Upper Hutt, 5018
Address used since 24 Apr 2017
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2018
Greytown, 5712
Address used since 16 Jun 2017
Greytown, Greytown, 5712
Address used since 01 Mar 2019 |
Director | 24 Apr 2017 - 01 Feb 2023 |
| 54 Wood Street , Greytown , Greytown , 5712 |
| Previous address | Type | Period |
|---|---|---|
| 54 Wood Street, Greytown, Greytown, 5712 | Physical & registered | 13 Mar 2019 - 09 Dec 2021 |
| Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Jan 2018 - 13 Mar 2019 |
| 54 Wood Street, Greytown, 5712 | Physical | 03 Jul 2017 - 17 Jan 2018 |
| Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 24 Apr 2017 - 13 Mar 2019 |
| 352a Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Physical | 24 Apr 2017 - 03 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Shannan Nicola Individual |
Rd 5 West Melton 7675 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Shannan Nicola Director |
Rd 5 West Melton 7675 |
24 Apr 2017 - 17 Feb 2023 |
|
Williamson, Jamie Alexander Individual |
Rd 5 West Melton 7675 |
24 Apr 2017 - 17 Feb 2023 |
 |
Eastern Appliance Rentals Limited Unit 1, 851 Victoria Street |
|
The Rocknail Group Limited Level 1 |
|
Get A Meth Test Limited Level 1 |
|
Plrc Limited Level 1 |
|
Celtic Trustee Limited Level 1 |
|
Ruislip Property Limited 851 Victoria Street |
|
Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Nwm Trustees 123 Limited 711 Victoria Street |