General information

Liquid Edge Design Limited

Type: NZ Limited Company (Ltd)
9429035149583
New Zealand Business Number
1562748
Company Number
Registered
Company Status

Liquid Edge Design Limited (issued a New Zealand Business Number of 9429035149583) was launched on 01 Oct 2004. 5 addresess are in use by the company: Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: other, other). 17 Foster Avenue, Huia, Waitakere City had been their registered address, until 24 Aug 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Joshua Tunnell (an individual) located at Titirangi, Waitakere City postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anna Tunnell (an individual) - located at Titirangi, Waitakere City. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jillian Perrott, located at Titirangi, Waitakere City (an individual),
Anna Tunnell, located at Titirangi, Waitakere City (an individual),
Joshua Tunnell, located at Titirangi, Waitakere City (an individual). The Businesscheck database was updated on 12 May 2021.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland Other (Address for Records) 25 Sep 2006
14 Aydon Road, Titirangi, Auckland, 0604 Registered & physical 24 Aug 2012
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 10 May 2017
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 29 Oct 2018
Directors
Name and Address Role Period
Anna Miranda Tunnell
Titirangi, Auckland, 0604
Address used since 01 Jan 2015
Director 01 Oct 2004 - current
Joshua Evert Tunnell
Titirangi, Auckland, 0604
Address used since 01 Jun 2015
Director 01 Oct 2004 - current
Addresses
Other active addresses
Type Used since
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 29 Oct 2018
Previous address Type Period
17 Foster Avenue, Huia, Waitakere City Registered 24 Nov 2005 - 24 Aug 2012
17 Foster Avenue, Huia, Waitakere City Physical 23 Nov 2005 - 24 Aug 2012
15 Landing Road, Titirangi, Waitakere City Physical 15 Oct 2004 - 23 Nov 2005
15 Landing Road, Titirangi, Waitakere City Registered 15 Oct 2004 - 24 Nov 2005
15 Landings Road, Titirangi, Waitakere City Registered & physical 01 Oct 2004 - 15 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joshua Evert Tunnell
Individual
Titirangi
Waitakere City
0604
01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anna Miranda Tunnell
Individual
Titirangi
Waitakere City
0604
01 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jillian Ruth Perrott
Individual
Titirangi
Waitakere City
01 Oct 2004 - current
Anna Miranda Tunnell
Individual
Titirangi
Waitakere City
0604
01 Oct 2004 - current
Joshua Evert Tunnell
Individual
Titirangi
Waitakere City
0604
01 Oct 2004 - current
Location
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