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Liqour Baron Limited

Type: NZ Limited Company (Ltd)
9429031060592
NZBN
3421851
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
167 Parkhurst Road
Parakai
Parakai 0830
New Zealand
Registered & physical & service address used since 21 Nov 2016
167 Parkhurst Road
Parakai
Parakai 0830
New Zealand
Office & delivery address used since 29 Nov 2023

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).

Addresses

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

Contact info
64 2129 33229
07 Dec 2018 Phone
harneksingh.mann@yahoo.com
07 Dec 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Singh, Harnek Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kaur, Manjeet Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gupta, Varun Epsom
Auckland
1023
New Zealand
Director Varun Gupta Epsom
Auckland
1023
New Zealand
Director Manjeet Singh Chawla Blockhouse Bay
Auckland
0600
New Zealand
Individual Chawla, Manjeet Singh Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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