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Nz Liquids Limited

Type: NZ Limited Company (Ltd)
9429034677391
NZBN
1656071
Company Number
Registered
Company Status
Current address
15a Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 23 Nov 2015

Nz Liquids Limited, a registered company, was incorporated on 14 Jul 2005. 9429034677391 is the number it was issued. The company has been supervised by 2 directors: Opender Kaur Grover - an active director whose contract began on 14 Jul 2005,
Sarabjeet Singh - an active director whose contract began on 26 Apr 2007.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 15A Gracechurch Drive, Flat Bush, Auckland, 2016 (types include: physical, registered).
Nz Liquids Limited had been using 4-Hampervale Place, Dannemora. as their registered address until 23 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 4-hampervale Place, Dannemora. New Zealand

Registered address used from 22 Jan 2008 to 23 Nov 2015

Address: 4-hampervale Place,, Dannemora. New Zealand

Physical address used from 22 Jan 2008 to 23 Nov 2015

Address: 26-a, Britton Avenue,, Hillsborough, Auckland.

Registered address used from 18 Oct 2006 to 22 Jan 2008

Address: 26-a, Britton Avenue,, Hillsborough., Auckland.

Physical address used from 18 Oct 2006 to 22 Jan 2008

Address: Unit O, 8 Bishop Lenihan Pl.,, Botany, Manukau. 1702.

Registered address used from 23 Sep 2005 to 18 Oct 2006

Address: 34-a, Winstone Road,, Mt-roskill., Auckland., New Zealand.

Physical address used from 14 Jul 2005 to 18 Oct 2006

Address: 34-a, Winstone Road,, Mt-roskill,, Auckland., New Zealand.

Registered address used from 14 Jul 2005 to 23 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Grover Family Holdings Limited
Shareholder NZBN: 9429046702159
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grover, Opender Kaur Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sarabjeet Hillsborough
Auckland
Individual Singh, Sarabjeet Hillsborough
Auckland
Individual Singh, Sarabjeet Hillsborough
Auckland
Directors

Opender Kaur Grover - Director

Appointment date: 14 Jul 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Nov 2015


Sarabjeet Singh - Director

Appointment date: 26 Apr 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Nov 2015

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