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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Jones, Peter Lionel |
Birkenhead Auckland 0626 New Zealand |
16 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Judith Ann |
Milford Auckland 9 |
15 Jun 1987 - 16 Jun 2010 |
Individual | Jones, Peter Lionel |
Browns Bay Auckland 0630 New Zealand |
15 Jun 1987 - 29 Nov 2012 |
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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