Station Road Liquor Limited, a registered company, was started on 31 Mar 2006. 9429034196939 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 3 directors: Chirjeev Singh - an active director whose contract began on 31 Mar 2006,
Eshan Gupta - an active director whose contract began on 14 Feb 2020,
Vijay Kumar Gupta - an inactive director whose contract began on 31 Mar 2006 and was terminated on 14 Feb 2020.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 620 Manukau Road, Epsom, Auckland, 1023 (types include: office, registered).
Station Road Liquor Limited had been using 200A Station Road, Penrose, Auckland as their physical address up until 06 Dec 2018.
A total of 4000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent). Finally there is the third share allocation (1000 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 200a Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 31 Mar 2006 to 06 Dec 2018
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Singh, Chirjeev |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Gupta, Vijay Kumar |
Epsom Auckland 1023 New Zealand |
31 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Kaur, Devinder |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gupta, Ranjana |
Epsom Auckland New Zealand |
31 Mar 2006 - 25 Jun 2012 |
Chirjeev Singh - Director
Appointment date: 31 Mar 2006
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Apr 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 31 Mar 2006
Eshan Gupta - Director
Appointment date: 14 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2020
Vijay Kumar Gupta - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 14 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2016
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