Liquid Black Holdings Limited

Liquid Black Holdings Limited was launched on 24 Apr 2017 and issued a number of 9429046091901. The registered LTD company has been supervised by 3 directors: Shannan Nicola Williamson - an active director whose contract began on 24 Apr 2017,
Shannan Nicola Hargreaves - an active director whose contract began on 24 Apr 2017,
Jamie Alexander Williamson - an inactive director whose contract began on 24 Apr 2017 and was terminated on 01 Feb 2023.
As stated in BizDb's database (last updated on 12 Mar 2024), this company registered 1 address: 25 Johnson Road, Rd 5, West Melton, 7675 (category: physical, registered).
Up to 09 Dec 2021, Liquid Black Holdings Limited had been using 54 Wood Street, Greytown, Greytown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Williamson, Shannan Nicola (an individual) located at Rd 5, West Melton postcode 7675. Liquid Black Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

54 Wood Street, Greytown, Greytown, 5712 New Zealand

Previous addresses

Address: 54 Wood Street, Greytown, Greytown, 5712 New Zealand

Physical & registered address used from 13 Mar 2019 to 09 Dec 2021

Address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 17 Jan 2018 to 13 Mar 2019

Address: 54 Wood Street, Greytown, 5712 New Zealand

Physical address used from 03 Jul 2017 to 17 Jan 2018

Address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 24 Apr 2017 to 13 Mar 2019

Address: 352a Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Physical address used from 24 Apr 2017 to 03 Jul 2017

Previous Shareholders

Shannan Nicola Williamson - Director

Appointment date: 24 Apr 2017

Shannan Nicola Hargreaves - Director

Appointment date: 24 Apr 2017

Jamie Alexander Williamson - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 01 Feb 2023