Nz Liquor Online Limited was launched on 21 Jun 2013 and issued an NZ business identifier of 9429030214637. The registered LTD company has been run by 3 directors: Stuart Bruce Williamson - an active director whose contract began on 21 Jun 2013,
Jason John Mcquoid - an inactive director whose contract began on 06 Nov 2014 and was terminated on 19 Dec 2017,
Louise Ekaine Reader - an inactive director whose contract began on 01 Sep 2016 and was terminated on 19 Dec 2017.
As stated in BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: 6 Mayfair Avenue, Chartwell, Hamilton, 3210 (types include: registered, physical).
Up to 16 Jul 2020, Nz Liquor Online Limited had been using 16 Hinau Street, Maeroa, Hamilton as their registered address.
BizDb found previous names used by the company: from 20 May 2013 to 12 Feb 2021 they were named Triple Rock Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Williamson, Stuart Bruce (a director) located at Chartwell, Hamilton postcode 3210. Nz Liquor Online Limited was classified as "Liquor store" (business classification G412310).
Principal place of activity
30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 16 Hinau Street, Maeroa, Hamilton, 3200 New Zealand
Registered & physical address used from 22 Mar 2018 to 16 Jul 2020
Address #2: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 Feb 2016 to 22 Mar 2018
Address #3: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 21 Jun 2013 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Williamson, Stuart Bruce |
Chartwell Hamilton 3210 New Zealand |
21 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marr, Caroline |
Point Chevalier Auckland 1022 New Zealand |
01 Mar 2016 - 08 Oct 2019 |
Individual | Anderson, James |
Grey Lynn Auckland 1021 New Zealand |
29 Jul 2014 - 08 Oct 2019 |
Individual | Reader, Louise Elaine |
Hamilton Brisbane, Australia 4007 Australia |
28 Aug 2013 - 08 Oct 2019 |
Individual | Burney, Ross Neville |
Dannemora Auckland 2016 New Zealand |
06 Nov 2014 - 08 Oct 2019 |
Individual | Mcquoid, Jason John |
Avondale Auckland 0600 New Zealand |
06 Nov 2014 - 08 Oct 2019 |
Stuart Bruce Williamson - Director
Appointment date: 21 Jun 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2020
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 14 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jun 2013
Jason John Mcquoid - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 19 Dec 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 06 Nov 2014
Louise Ekaine Reader - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 19 Dec 2017
Address: Hamilton, Brisbane, Qld, 4007 Australia
Address used since 01 Sep 2016
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