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Mt Roskill Liquor Merchants Limited

Type: NZ Limited Company (Ltd)
9429031787086
NZBN
2356560
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 28 Jun 2019

Mt Roskill Liquor Merchants Limited was launched on 01 Dec 2009 and issued a number of 9429031787086. This registered LTD company has been supervised by 2 directors: Aaron John Kedzlie - an active director whose contract began on 30 Jun 2011,
Scott David Macdonald Brown - an inactive director whose contract began on 01 Dec 2009 and was terminated on 30 Jun 2011.
As stated in BizDb's database (updated on 06 Feb 2022), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 28 Jun 2019, Mt Roskill Liquor Merchants Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mt Roskill Cash'n Carry Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2014 to 28 Jun 2019

Address: 60 Roma Road, Mount Roskill, Auckland 1041 New Zealand

Registered & physical address used from 01 Dec 2009 to 11 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Mt Roskill Cash'n Carry Limited
Shareholder NZBN: 9429031786720
Auckland
1010
New Zealand

Ultimate Holding Company

27 Jul 2015
Effective Date
Mt Roskill Food Co Limited
Name
Ltd
Type
3450171
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Aaron John Kedzlie - Director

Appointment date: 30 Jun 2011

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 09 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Feb 2015

Address: Mt Eded, Auckland, 1024 New Zealand

Address used since 30 Oct 2017


Scott David Macdonald Brown - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 30 Jun 2011

Address: St Heliers, Auckland 1071,

Address used since 01 Dec 2009