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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Misha |
Ellerslie Auckland 1051 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamer, Jonathan |
Ellerslie Auckland 1051 New Zealand |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Nick |
Launceston Tasmaian 7250, Australia |
02 Aug 2007 - 27 Jun 2010 |
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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