General information

Liquid Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429035341673
New Zealand Business Number
1523794
Company Number
Registered
Company Status

Liquid Financial Solutions Limited (issued an NZ business number of 9429035341673) was incorporated on 10 Jun 2004. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their registered address, until 07 Sep 2009. Liquid Financial Solutions Limited used other aliases, namely: Tersell Limited from 10 Jun 2004 to 11 May 2005. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Moore, Gail Elizabeth (an individual) located at Albany, Auckland,
Moore, Peter Michael (an individual) located at Albany, Auckland. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Jones, Russell Glen (an individual) - located at Grey Lynn, Auckland,
Jones, Warwick John (an individual) - located at Grey Lynn, Auckland,
Ames-Jones, Barbara Elaine (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Russell Glen, located at Grey Lynn, Auckland (an individual). Our database was updated on 11 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Sep 2009
Directors
Name and Address Role Period
Peter Michael Moore
Albany, Auckland, 0792
Address used since 10 Jun 2004
Director 10 Jun 2004 - current
Russell Glen Jones
Grey Lynn, Auckland, 1022
Address used since 10 Jun 2004
Director 10 Jun 2004 - current
Addresses
Previous address Type Period
Bdo Spicers, Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 10 Jun 2004 - 07 Sep 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Moore, Gail Elizabeth
Individual
Albany
Auckland
21 Oct 2009 - current
Moore, Peter Michael
Individual
Albany
Auckland
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jones, Russell Glen
Individual
Grey Lynn
Auckland
10 Jun 2004 - current
Jones, Warwick John
Individual
Grey Lynn
Auckland
21 Oct 2009 - current
Ames-jones, Barbara Elaine
Individual
Grey Lynn
Auckland
21 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Russell Glen
Individual
Grey Lynn
Auckland
10 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moore, Peter Michael
Individual
Albany
Auckland
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Knox, Robert John
Individual
Albany
Auckland
21 Oct 2009 - 29 Jun 2015
Location
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