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Liane Holdings Limited

Type: NZ Limited Company (Ltd)
9429039584250
NZBN
352077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 100375
North Shore
Auckland 0745
New Zealand
Invoice & postal address used since 03 Jul 2019
194 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 15 May 2020
194 Hoinemoa Street
Irkenhead
Auckland 0626
New Zealand
Office address used since 24 Jul 2020

Liane Holdings Limited, a registered company, was incorporated on 15 Jun 1987. 9429039584250 is the number it was issued. "Accounting service" (business classification M693220) is how the company is classified. The company has been supervised by 2 directors: Peter Lionel Jones - an active director whose contract started on 15 Jun 1987,
Judith Ann Jones - an inactive director whose contract started on 15 Jun 1987 and was terminated on 23 Feb 2010.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 194 Hoinemoa Street, Irkenhead, Auckland, 0626 (types include: office, delivery).
Liane Holdings Limited had been using 16 Nutsey Avenue, Northcote, Auckland as their registered address until 15 May 2020.
A single entity controls all company shares (exactly 6000 shares) - Jones, Peter Lionel - located at 0626, Birkenhead, Auckland.

Addresses

Other active addresses

Address #4: 194 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Delivery address used from 24 Jul 2020

Principal place of activity

16 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 16 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Nov 2013 to 15 May 2020

Address #2: 8 Chippendale Crescent, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 11 Jul 2013 to 11 Nov 2013

Address #3: 8 Chippendale Crescent, Birkdale, Auckland, 0636 New Zealand

Registered & physical address used from 27 Jul 2012 to 11 Jul 2013

Address #4: Flat 2l, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Aug 2011 to 27 Jul 2012

Address #5: 27 Selwyn Crescent, Milford, North Shore, 0620 New Zealand

Registered & physical address used from 23 Jun 2010 to 02 Aug 2011

Address #6: 27 Selwyn Crescent, Milford, Auckland

Physical address used from 30 Jun 1997 to 23 Jun 2010

Address #7: 27 Selwyn Cres, Milford, Auckland 9

Registered address used from 30 Jun 1997 to 23 Jun 2010

Contact info
64 27 2262133
17 Jul 2018 Phone
sucega@gmail.com
17 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Jones, Peter Lionel Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Judith Ann Milford
Auckland 9
Individual Jones, Peter Lionel Browns Bay
Auckland
0630
New Zealand
Directors

Peter Lionel Jones - Director

Appointment date: 15 Jun 1987

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Jul 2014


Judith Ann Jones - Director (Inactive)

Appointment date: 15 Jun 1987

Termination date: 23 Feb 2010

Address: Milford, Auckland 9,

Address used since 15 Jun 1987

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