Liquid Learning Limited was started on 01 Apr 2010 and issued a New Zealand Business Number of 9429031596886. The registered LTD company has been run by 2 directors: Andrew Deane Wood - an active director whose contract started on 01 Apr 2010,
Kahn Brevig - an active director whose contract started on 01 Apr 2010.
As stated in our data (last updated on 14 Mar 2024), the company filed 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
Up until 20 Dec 2017, Liquid Learning Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liquid Learning Group Pty Ltd (an other) located at Sydney, Nsw postcode 2000.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2014 to 20 Dec 2017
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2011 to 13 Jun 2014
Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 01 Apr 2010 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Liquid Learning Group Pty Ltd |
Sydney Nsw 2000 Australia |
01 Apr 2010 - |
Ultimate Holding Company
Andrew Deane Wood - Director
Appointment date: 01 Apr 2010
ASIC Name: Liquid Learning Group Pty Ltd
Address: North Turramurra, Nsw, 2074 Australia
Address used since 05 Jun 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Kahn Brevig - Director
Appointment date: 01 Apr 2010
ASIC Name: Liquid Learning Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: North Turramurra, Nsw, 2074 Australia
Address used since 26 May 2011
Address: Sydney, Nsw, 2000 Australia
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