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Station Road Liquor Limited

Type: NZ Limited Company (Ltd)
9429034196939
NZBN
1797725
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Dec 2018
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Office address used since 03 Mar 2023

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.

Addresses

Previous address

Address #1: 200a Station Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 31 Mar 2006 to 06 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Singh, Chirjeev Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Gupta, Vijay Kumar Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Kaur, Devinder Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gupta, Ranjana Epsom
Auckland

New Zealand
Directors

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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