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General information

Liquid Events Limited

Type: NZ Limited Company (Ltd)
9429035907015
New Zealand Business Number
1339345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Liquid Events Limited (issued an NZBN of 9429035907015) was registered on 26 Jun 2003. 5 addresess are in use by the company: 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: postal, office). 45A Church Street, Devonport, Auckland had been their registered address, up until 12 May 2014. Liquid Events Limited used more names, namely: Two Hemispheres Media Limited from 26 Jun 2003 to 04 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Clumpas, Stuart Michael (an individual) located at Devonport, North Shore City postcode 0624. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Swan, Michael Shane (an individual) - located at Mangawhai. Moving on to the next group of shareholders, share allotment (19 shares, 19%) belongs to 1 entity, namely:
Hines, Brendan John, located at Birkenhead, Auckland (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
45 Church Street, Devonport, Auckland, 0624 Physical & registered & service 12 May 2014
42 Mahuhu Crescent, Auckland Central, Auckland, 1010 Postal & office & delivery 28 May 2019
Last updated:
Contact info
64 09 3581250
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stuart Michael Clumpas
Devonport, Auckland, 0624
Address used since 26 Jun 2003
Director 26 Jun 2003 - current
Michael Shane Swan
Mangawhai, 0573
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Brendan John Hines
Birkenhead, Auckland, 0626
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
David Scott Rose
Devonport, Auckland 0624,
Address used since 03 Apr 2010
Director 26 Jun 2003 - 21 Dec 2010
Addresses
Principal place of activity
42 Mahuhu Crescent , Auckland Central , Auckland , 1010
Previous address Type Period
45a Church Street, Devonport, Auckland, 0624 Registered & physical 10 Jul 2012 - 12 May 2014
C/-tomlinson & Associates Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland Physical 18 Jul 2006 - 10 Jul 2012
C/-tomlinson & Associates Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered 06 Jul 2005 - 10 Jul 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 06 Jul 2005 - 18 Jul 2006
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 26 Jun 2003 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Clumpas, Stuart Michael
Individual 		Devonport
North Shore City
0624 		26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Swan, Michael Shane
Individual 		Mangawhai
0573 		27 Jul 2023 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Hines, Brendan John
Individual 		Birkenhead
Auckland
0626 		27 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Rose, David Scott
Individual 		Devonport
Auckland
 26 Jun 2003 - 22 Dec 2010
Location
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