Liquid Events Limited, a registered company, was started on 26 Jun 2003. 9429035907015 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. The company has been supervised by 4 directors: Stuart Michael Clumpas - an active director whose contract started on 26 Jun 2003,
Michael Shane Swan - an active director whose contract started on 27 Jul 2023,
Brendan John Hines - an active director whose contract started on 27 Jul 2023,
David Scott Rose - an inactive director whose contract started on 26 Jun 2003 and was terminated on 21 Dec 2010.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 39 Huka Road, Birkenhead, Auckland, 0626 (category: registered, service).
Liquid Events Limited had been using 45A Church Street, Devonport, Auckland as their registered address until 12 May 2014.
Previous names for this company, as we identified at BizDb, included: from 26 Jun 2003 to 04 Sep 2014 they were named Two Hemispheres Media Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30%). Finally there is the next share allotment (19 shares 19%) made up of 1 entity.
Principal place of activity
42 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 45a Church Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 10 Jul 2012 to 12 May 2014
Address #2: C/-tomlinson & Associates Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Physical address used from 18 Jul 2006 to 10 Jul 2012
Address #3: C/-tomlinson & Associates Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered address used from 06 Jul 2005 to 10 Jul 2012
Address #4: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 06 Jul 2005 to 18 Jul 2006
Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 26 Jun 2003 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Clumpas, Stuart Michael |
Devonport North Shore City 0624 New Zealand |
26 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Swan, Michael Shane |
Mangawhai 0573 New Zealand |
27 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Hines, Brendan John |
Birkenhead Auckland 0626 New Zealand |
27 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, David Scott |
Devonport Auckland New Zealand |
26 Jun 2003 - 22 Dec 2010 |
Stuart Michael Clumpas - Director
Appointment date: 26 Jun 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Jun 2003
Michael Shane Swan - Director
Appointment date: 27 Jul 2023
Address: Mangawhai, 0573 New Zealand
Address used since 27 Jul 2023
Brendan John Hines - Director
Appointment date: 27 Jul 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jul 2023
David Scott Rose - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 21 Dec 2010
Address: Devonport, Auckland 0624,
Address used since 03 Apr 2010
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