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Procure Liquor Limited

Type: NZ Limited Company (Ltd)
9429033236520
NZBN
1967457
Company Number
Registered
Company Status
097494460
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
25 Marua Road
Ellerslie
Auckland 1051
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Aug 2017
25 Marua Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 15 Aug 2017
25 Marua Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 14 Aug 2019

Procure Liquor Limited, a registered company, was registered on 02 Aug 2007. 9429033236520 is the New Zealand Business Number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been categorised. This company has been run by 2 directors: Misha Taylor - an active director whose contract began on 02 Aug 2007,
Jonathan Hamer - an active director whose contract began on 01 Sep 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Marua Road, Ellerslie, Auckland, 1051 (type: office, delivery).
Procure Liquor Limited had been using 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624 as their physical address up to 15 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 Marua Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624, 0624 New Zealand

Physical address used from 30 Jul 2013 to 15 Aug 2017

Address #2: 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624, 0624 New Zealand

Registered address used from 24 Jul 2012 to 15 Aug 2017

Address #3: 2/22 North Ave, Narrow Neck, North Shore City, Auckland 0624 New Zealand

Physical address used from 29 Jun 2009 to 30 Jul 2013

Address #4: 2/22 North Ave, Narrow Neck, North Shore City, Auckland 0624 New Zealand

Registered address used from 29 Jun 2009 to 24 Jul 2012

Address #5: 72 Franklin Road Freemans Bay, Auckland 1001

Physical & registered address used from 02 Aug 2007 to 29 Jun 2009

Contact info
64 21 543652
14 Aug 2019 Phone
misha@procurewine.co.nz
07 Aug 2023 nzbn-reserved-invoice-email-address-purpose
misha@procureliquor.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.procureliquor.co.nz
Website
www.procurewine.co.nz
26 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Misha Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamer, Jonathan Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Nick Launceston
Tasmaian 7250, Australia
Directors

Misha Taylor - Director

Appointment date: 02 Aug 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2017


Jonathan Hamer - Director

Appointment date: 01 Sep 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Aug 2017

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