Liquid Electrical Limited was started on 02 Apr 2012 and issued an NZ business identifier of 9429030729315. This registered LTD company has been supervised by 3 directors: Stephan Paul Goodhue - an active director whose contract began on 02 Apr 2012,
Neil Richard Stratful - an active director whose contract began on 02 Apr 2012,
Bruce Cox - an active director whose contract began on 02 Apr 2012.
According to our data (updated on 31 Mar 2024), this company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 29 Jan 2021, Liquid Electrical Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Cox, Bruce (a director) located at Matakatia, Whangaparaoa postcode 0930,
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 39.8 per cent shares (exactly 398 shares) and includes
Stratful, Jodi Louise - located at Rd 3, Albany,
Stratful, Neil Richard - located at Rd 3, Albany.
The third share allocation (300 shares, 30%) belongs to 2 entities, namely:
Goodhue, Stephan Paul, located at Rothesay Bay, Auckland (a director),
Brown, Barrie Mackechnie, located at Rothesay Bay, Auckland (an individual). Liquid Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 29 Jan 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 02 Apr 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Cox, Bruce |
Matakatia Whangaparaoa 0930 New Zealand |
02 Apr 2012 - |
Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 398 | |||
Individual | Stratful, Jodi Louise |
Rd 3 Albany 0793 New Zealand |
02 Apr 2012 - |
Director | Stratful, Neil Richard |
Rd 3 Albany 0793 New Zealand |
02 Apr 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Goodhue, Stephan Paul |
Rothesay Bay Auckland 0630 New Zealand |
02 Apr 2012 - |
Individual | Brown, Barrie Mackechnie |
Rothesay Bay Auckland 0630 New Zealand |
02 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stratful, Jodi Louise |
Rd 3 Albany 0793 New Zealand |
02 Apr 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Stratful, Neil Richard |
Rd 3 Albany 0793 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Suzanne Jean |
Rd 2 Waimauku 0882 New Zealand |
02 Apr 2012 - 13 Mar 2017 |
Stephan Paul Goodhue - Director
Appointment date: 02 Apr 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2012
Neil Richard Stratful - Director
Appointment date: 02 Apr 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2015
Bruce Cox - Director
Appointment date: 02 Apr 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2022
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Aug 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Feb 2020
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