Clevedon Village Liquor Centre Limited was launched on 14 Jul 2016 and issued an NZBN of 9429042461012. This registered LTD company has been run by 2 directors: Harjit Singh Waraich - an active director whose contract began on 14 Jul 2016,
Amanjeet Singh Waraich - an active director whose contract began on 14 Jul 2016.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 14 Papakura-Clevedon Road, Clevedon, 2582 (type: physical, registered).
Up to 08 Mar 2018, Clevedon Village Liquor Centre Limited had been using 3 Viera Drive, Flat Bush, Auckland as their physical address.
BizDb identified more names for the company: from 13 Jul 2016 to 26 Jul 2017 they were called Waraich Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Waraich, Harjit Singh (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waraich, Amanjeet Singh - located at Flat Bush, Auckland. Clevedon Village Liquor Centre Limited was categorised as "Liquor store" (ANZSIC G412310).
Principal place of activity
14 Papakura-clevedon Road, Clevedon, 2582 New Zealand
Previous address
Address: 3 Viera Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 14 Jul 2016 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Waraich, Harjit Singh |
Flat Bush Auckland 2019 New Zealand |
14 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Waraich, Amanjeet Singh |
Flat Bush Auckland 2019 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Ramanjit |
Flat Bush Auckland 2019 New Zealand |
26 Jul 2017 - 14 Apr 2018 |
| Individual | Dhillon, Amandeep |
Flat Bush Auckland 2019 New Zealand |
26 Jul 2017 - 14 Apr 2018 |
Harjit Singh Waraich - Director
Appointment date: 14 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
Amanjeet Singh Waraich - Director
Appointment date: 14 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
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