Liana Consulting (2021) Limited, a registered company, was registered on 20 Sep 2002. 9429036321025 is the NZ business identifier it was issued. "Secretarial service" (ANZSIC N729120) is how the company has been classified. The company has been run by 2 directors: Lianne Gay Earles - an active director whose contract began on 20 Sep 2002,
Peter-John Williams - an inactive director whose contract began on 20 Sep 2002 and was terminated on 10 Mar 2016.
Updated on 28 Jan 2025, the BizDb data contains detailed information about 1 address: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Liana Consulting (2021) Limited had been using 7 Junction Street, Fairfield, Lower Hutt as their registered address up to 02 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 15 May 2021 to 24 Jun 2021 they were named Livingthedream Consulting Limited, from 20 Sep 2002 to 15 May 2021 they were named The Healthy Home Company Limited.
A single entity controls all company shares (exactly 100 shares) - Earles, Lianne Gay - located at 5010, Fairfield, Lower Hutt.
Principal place of activity
7 Junction Street, Fairfield, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 7 Junction Street, Fairfield, Lower Hutt, 5011 New Zealand
Registered address used from 18 Mar 2016 to 02 Jul 2021
Address #2: 33 Copeland St, Lower Hutt New Zealand
Registered & physical address used from 14 Apr 2009 to 18 Mar 2016
Address #3: 8 Malvern Road, Ngauranga, Wellington
Registered & physical address used from 20 Sep 2002 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Earles, Lianne Gay |
Fairfield Lower Hutt 5011 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Peter-john |
Lower Hutt New Zealand |
05 Apr 2004 - 24 Jun 2016 |
Lianne Gay Earles - Director
Appointment date: 20 Sep 2002
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 10 Mar 2016
Peter-john Williams - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 10 Mar 2016
Address: Lower Hutt, 5011 New Zealand
Address used since 28 Mar 2007
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