Liquor Concepts Limited, a registered company, was started on 19 May 2000. 9429037252373 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jacqueline Elise Dahlin - an active director whose contract started on 19 May 2000,
John Graham Dahlin - an inactive director whose contract started on 02 Sep 2004 and was terminated on 27 Mar 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 75A Rangiora Road, R D 2, Kaiwaka, 0573 (types include: registered, physical).
Liquor Concepts Limited had been using 2906 Pouto Road, Rd 1, Te Kopuru as their registered address until 17 May 2021.
One entity owns all company shares (exactly 100 shares) - Dahlin, Jacqueline Elise - located at 0573, Rd 2, Kaiwaka.
Principal place of activity
2906 Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand
Previous addresses
Address #1: 2906 Pouto Road, Rd 1, Te Kopuru, 0391 New Zealand
Registered & physical address used from 08 Jun 2011 to 17 May 2021
Address #2: 169a Hellyer Road R.d.3, Kaukapakapa 0873 New Zealand
Physical address used from 26 May 2010 to 08 Jun 2011
Address #3: 2906 Pouto Road, R.d.1 Te Kopuru, Northland 0391
Physical address used from 25 May 2007 to 26 May 2010
Address #4: 2906 Pouto Road, R.d 1 Te Kopuru, Northland 0391 New Zealand
Registered address used from 25 May 2007 to 08 Jun 2011
Address #5: Unit 5/3 Shirley Road, Grey Lynn, Auckland
Physical & registered address used from 11 May 2005 to 25 May 2007
Address #6: Apartment 407 President Plaza, 1 Hobson Street, Auckland City
Physical & registered address used from 27 Apr 2004 to 11 May 2005
Address #7: Apartment 77, Shed 23 Princes Wharf, 145 Quay Street, Auckland
Registered & physical address used from 07 May 2003 to 27 Apr 2004
Address #8: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 19 May 2000 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dahlin, Jacqueline Elise |
Rd 2 Kaiwaka 0573 New Zealand |
19 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dahlin, John Graham |
Rd 1 Te Kopuru 0391 New Zealand |
02 Sep 2004 - 07 Apr 2015 |
Jacqueline Elise Dahlin - Director
Appointment date: 19 May 2000
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 07 May 2021
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 26 May 2015
John Graham Dahlin - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 27 Mar 2015
Address: R.d. 1, Te Kopuru, Northland, New Zealand
Address used since 04 May 2005
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