Parua Bay Liquor Limited, a registered company, was launched on 10 Jan 2008. 9429032962444 is the business number it was issued. This company has been supervised by 2 directors: Michael Frank Lawrence - an active director whose contract started on 10 Jan 2008,
Karen Joy Neal - an active director whose contract started on 10 Jan 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 2A Grant Street, Kamo, Whangarei, 0112 (registered address),
2A Grant Street, Kamo, Whangarei, 0112 (service address),
114 Bank St, Whangarei, 0140 (physical address).
Parua Bay Liquor Limited had been using 114 Bank St, Whangarei as their service address until 18 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 114 Bank St, Whangarei, 0140 New Zealand
Service & registered address used from 05 Dec 2013 to 18 Mar 2024
Address #2: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Physical address used from 17 Oct 2011 to 05 Dec 2013
Address #3: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Registered address used from 07 Oct 2011 to 05 Dec 2013
Address #4: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered address used from 10 Jan 2008 to 07 Oct 2011
Address #5: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Physical address used from 10 Jan 2008 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lawrence, Michael Frank |
Rd4 Whangarei New Zealand |
10 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neal, Karen Joy |
Rd4 Whangarei New Zealand |
10 Jan 2008 - |
Michael Frank Lawrence - Director
Appointment date: 10 Jan 2008
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Nov 2009
Karen Joy Neal - Director
Appointment date: 10 Jan 2008
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Nov 2009
North Trading Limited
114 Bank Street
One Tree Point Harbour View Limited
114 Bank Street
Reinforcing Management Limited
114 Bank Street
Murray Dyer Limited
114 Bank St
Abel Trade Rentals Limited
114 Bank Street
Allied Business Equipment 2008 Limited
114 Bank Street