Shortcuts

Thirsty Liquor Group Limited

Type: NZ Limited Company (Ltd)
9429041777794
NZBN
5715369
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Registered & physical & service address used since 28 May 2015

Thirsty Liquor Group Limited was launched on 28 May 2015 and issued an NZBN of 9429041777794. This registered LTD company has been managed by 7 directors: Pritiben Govan - an active director whose contract began on 28 May 2015,
Harinder Deep Singh Mann - an active director whose contract began on 28 May 2015,
Inderjit Singh Kalkat - an active director whose contract began on 22 Jun 2015,
Hemlatta Patel - an active director whose contract began on 22 Jun 2015,
John Robert Lawson - an inactive director whose contract began on 22 Jun 2015 and was terminated on 28 Aug 2020.
According to BizDb's information (updated on 27 Apr 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (types include: registered, physical).
BizDb found old names for the company: from 27 May 2015 to 24 Jun 2015 they were called Tl & Bb Limited.
A total of 1100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 550000 shares are held by 1 entity, namely:
Thirsty Partnership Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 550000 shares) and includes
Thirst Traders Limited - located at Frankton, Hamilton. Thirsty Liquor Group Limited has been categorised as "Franchisors nec" (ANZSIC L664075).

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550000
Entity (NZ Limited Company) Thirsty Partnership Limited
Shareholder NZBN: 9429041642498
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 550000
Entity (NZ Limited Company) Thirst Traders Limited
Shareholder NZBN: 9429041770825
Frankton
Hamilton
3204
New Zealand
Directors

Pritiben Govan - Director

Appointment date: 28 May 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Sep 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 May 2015


Harinder Deep Singh Mann - Director

Appointment date: 28 May 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Sep 2016


Inderjit Singh Kalkat - Director

Appointment date: 22 Jun 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Oct 2021

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 22 Jun 2015


Hemlatta Patel - Director

Appointment date: 22 Jun 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Sep 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Sep 2021

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 09 Sep 2016


John Robert Lawson - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 28 Aug 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Jun 2015


Craig Allan Lawson - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 28 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jun 2015


Andrew John Hay - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 28 Aug 2020

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 12 Aug 2020

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 22 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2019

Nearby companies

Wholesale Filters Limited
2nd Floor, 15b Vestey Drive

Pt Laundromat Limited
2nd Floor, 15b Vestey Drive

Mackie Trustee Limited
2nd Floor, 15b Vestey Drive

Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive

Similar companies

Bathroom Direct Franchising Limited
Level 2, 116 Harris Road

Kreem Franchising 2008 Limited
2a Maungakiekie Avenue

Nando's New Zealand Limited
2g Amera Place

Pro-mit Limited
10 Galway Bay Terrace

Tamaki 2015 Limited
50 Korere Terrace

Tolani Franchising Limited
11 Brays Rise