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 |
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 |
Previous address | Type | Period |
---|---|---|
Bdo Spicers, Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 10 Jun 2004 - 07 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Moore, Gail Elizabeth Individual |
Albany Auckland |
21 Oct 2009 - current |
Moore, Peter Michael Individual |
Albany Auckland |
10 Jun 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Russell Glen Individual |
Grey Lynn Auckland |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Peter Michael Individual |
Albany Auckland |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Knox, Robert John Individual |
Albany Auckland |
21 Oct 2009 - 29 Jun 2015 |
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