General information

Liquid Lab Limited

Type: NZ Limited Company (Ltd)
9429046756619
New Zealand Business Number
6821896
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Liquid Lab Limited (issued a business number of 9429046756619) was registered on 09 May 2018. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Liquid Lab Limited used other names, namely: Liquid Lab Nz Limited from 27 Apr 2018 to 14 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Luna Stella Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Li, Yaqing (an individual) - located at Albany Heights, Auckland. "Health food wholesaling" (business classification F360925) is the category the ABS issued Liquid Lab Limited. The Businesscheck information was last updated on 13 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 09 May 2018
Directors
Name and Address Role Period
Yaqing Li
Albany Heights, Auckland, 0632
Address used since 10 Jun 2021
Director 10 Jun 2021 - current
Arin Gunness
Massey, Auckland, 0614
Address used since 24 Mar 2021
Albany, Auckland, 0632
Address used since 16 Oct 2018
Director 24 Sep 2018 - 10 Jun 2021
Tyrone Gary Bell
Greenhithe, Auckland, 0632
Address used since 09 May 2018
Director 09 May 2018 - 24 Sep 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Luna Stella Trustees Limited
Shareholder NZBN: 9429049185188
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
13 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Li, Yaqing
Individual
Albany Heights
Auckland
0632
13 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Gunness, Arin
Individual
Albany
Auckland
0632
11 Oct 2018 - 10 Jun 2021
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
Entity
09 May 2018 - 13 May 2021
Muscle Trustee Limited
Shareholder NZBN: 9429030202023
Company Number: 4463665
Entity
09 May 2018 - 11 Oct 2018
Gunness, Arin
Individual
Albany
Auckland
0632
11 Oct 2018 - 10 Jun 2021
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
Entity
331 Rosedale Road
Albany, Auckland
0632
09 May 2018 - 13 May 2021
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
Entity
331 Rosedale Road
Albany, Auckland
0632
09 May 2018 - 13 May 2021
Muscle Trustee Limited
Shareholder NZBN: 9429030202023
Company Number: 4463665
Entity
Albany
Auckland
0632
09 May 2018 - 11 Oct 2018
Bell, Tyrone Gary
Individual
Greenhithe
Auckland
0632
09 May 2018 - 11 Oct 2018
Location
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