1-Day Liquor Limited, a registered company, was incorporated on 01 Sep 2009. 9429031961318 is the NZBN it was issued. This company has been supervised by 6 directors: Celia Jane Mearns - an active director whose contract began on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract began on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract began on 28 Jul 2015 and was terminated on 31 Aug 2020,
Mark David Powell - an inactive director whose contract began on 28 Jul 2015 and was terminated on 31 Jan 2016,
Luke Howard-Willis - an inactive director whose contract began on 01 Sep 2009 and was terminated on 28 Jul 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 5672, Frankton, Hamilton, 3242 (type: postal, office).
A single entity owns all company shares (exactly 1000 shares) - Torpedo7 Limited - located at 3242, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Torpedo7 Limited Shareholder NZBN: 9429000116244 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2009 - |
Ultimate Holding Company
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 31 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Mark David Powell - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2015
Luke Howard-willis - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 28 Jul 2015
Address: Hamilton, New Zealand
Address used since 01 Sep 2009
Guy Howard-willis - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 28 Mar 2014
Address: Hamilton,
Address used since 01 Sep 2009
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