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Liquor Mart Limited

Type: NZ Limited Company (Ltd)
9429042290575
NZBN
5927867
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
128 Arran Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Nov 2021

Liquor Mart Limited, a registered company, was started on 12 Apr 2016. 9429042290575 is the NZBN it was issued. "Liquor store" (business classification G412310) is how the company is classified. The company has been supervised by 2 directors: Ning Xu - an active director whose contract began on 11 Aug 2017,
Yao Qian - an inactive director whose contract began on 12 Apr 2016 and was terminated on 15 Aug 2017.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 128 Arran Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Liquor Mart Limited had been using 8 Squirrel Lane, Browns Bay, Auckland as their registered address until 12 Nov 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the 3rd share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 8 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Apr 2016 to 12 Nov 2021

Contact info
64 21 02442525
Phone
xuning22@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Qian, Yao Pinehill
Auckland
0632
New Zealand
Director Yao Qian Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Xu, Ning Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Chen, Na Browns Bay
Auckland
0630
New Zealand
Directors

Ning Xu - Director

Appointment date: 11 Aug 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Aug 2017


Yao Qian - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 15 Aug 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 12 Apr 2016

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Cj Design Envy Limited
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Lambourne Professional Services Limited
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