Liqour Baron Limited was registered on 10 Jun 2011 and issued a New Zealand Business Number of 9429031060592. This registered LTD company has been managed by 4 directors: Manjeet Kaur - an active director whose contract began on 07 Dec 2018,
Harnek Singh - an inactive director whose contract began on 14 Jun 2011 and was terminated on 07 Dec 2018,
Manjeet Singh Chawla - an inactive director whose contract began on 10 Jun 2011 and was terminated on 23 Apr 2012,
Varun Gupta - an inactive director whose contract began on 10 Jun 2011 and was terminated on 14 Jun 2011.
As stated in BizDb's data (updated on 26 Feb 2024), this company registered 1 address: 167 Parkhurst Road, Parakai, Parakai, 0830 (type: office, delivery).
Up to 21 Nov 2016, Liqour Baron Limited had been using 620 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Singh, Harnek (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Manjeet - located at Flat Bush, Auckland. Liqour Baron Limited is categorised as "Liquor store" (ANZSIC G412310).
Previous addresses
Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jan 2015 to 21 Nov 2016
Address #2: 27 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Jun 2011 to 19 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Harnek |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kaur, Manjeet |
Flat Bush Auckland 2019 New Zealand |
07 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gupta, Varun |
Epsom Auckland 1023 New Zealand |
10 Jun 2011 - 30 Jun 2011 |
Director | Varun Gupta |
Epsom Auckland 1023 New Zealand |
10 Jun 2011 - 30 Jun 2011 |
Director | Manjeet Singh Chawla |
Blockhouse Bay Auckland 0600 New Zealand |
10 Jun 2011 - 23 Apr 2012 |
Individual | Chawla, Manjeet Singh |
Blockhouse Bay Auckland 0600 New Zealand |
10 Jun 2011 - 23 Apr 2012 |
Manjeet Kaur - Director
Appointment date: 07 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Dec 2018
Harnek Singh - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 07 Dec 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Nov 2016
Manjeet Singh Chawla - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 23 Apr 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Jun 2011
Varun Gupta - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 14 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2011
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