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Liquid Films Limited

Type: NZ Limited Company (Ltd)
9429032650853
NZBN
2153784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
173 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Jun 2017

Liquid Films Limited, a registered company, was started on 18 Jul 2008. 9429032650853 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company has been categorised. This company has been managed by 1 director, named George Alexander Hennah - an active director whose contract started on 18 Jul 2008.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Liquid Films Limited had been using 41/B Sussex Street, Grey Lynn, Auckland as their registered address up until 07 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

173 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 41/b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Apr 2017 to 07 Jun 2017

Address: 41/b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 Apr 2014 to 26 Apr 2017

Address: 18 Islington Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 02 May 2011 to 09 Apr 2014

Address: 3 Amelia Place, Beachaven, Auckland New Zealand

Physical address used from 02 Jun 2010 to 02 May 2011

Address: 3 Amelia Place, Beachaven, North Shore, Auckland New Zealand

Registered address used from 02 Jun 2010 to 02 May 2011

Address: 25, Apt 17 Rossmay Terrace, Sandringham, Auckland

Registered & physical address used from 20 Mar 2009 to 02 Jun 2010

Address: Unit 5, 119 Owens Road, Epsom Auckland

Registered & physical address used from 18 Jul 2008 to 20 Mar 2009

Contact info
64 021 331964
29 Apr 2019 Phone
gahennah@yahoo.co.nz
Email
georgehennah@gmail.com
Email
georgehennah.com
Website
georgehennah.co.nz
08 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gray, Tanya Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Hennah, George Alexander Grey Lynn
Auckland
1021
New Zealand
Directors

George Alexander Hennah - Director

Appointment date: 18 Jul 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2014

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