General information
Whakatane Liquor Limited
Type: NZ Limited Company (Ltd)9429030709393
New Zealand Business Number
3778676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108952431
GST Number
G412310 - Liquor Store
Industry classification codes with description
Whakatane Liquor Limited (issued an NZ business number of 9429030709393) was started on 12 Apr 2012. 4 addresses are currently in use by the company: Po Box 1355, Gisborne, Gisborne, 4040 (type: postal, office). Flat 19, 90 Customhouse Street, Gisborne, Gisborne had been their registered address, up until 11 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
V D V Ventures Limited (an entity) located at Gisborne postcode 4010. "Liquor store" (business classification G412310) is the classification the ABS issued to Whakatane Liquor Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Customhouse Street, Gisborne, Gisborne, 4010 | Physical & registered & service | 11 Mar 2015 |
| Po Box 1355, Gisborne, Gisborne, 4040 | Postal | 03 Mar 2020 |
| 19 Customhouse Street, Gisborne, Gisborne, 4010 | Office | 03 Mar 2020 |
Contact info
64 7 9295603
Phone (Phone)
marty@vdvventures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marty@vdvventures.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martinus Jan Van Der Velde
Mangapapa, Gisborne, 4010
Address used since 06 Dec 2019
Whataupoko, Gisborne, 4010
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
Addresses
Principal place of activity
| 13 Peace Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| Flat 19, 90 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 12 Mar 2014 - 11 Mar 2015 |
| Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 12 Apr 2012 - 11 Mar 2015 |
| Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 12 Apr 2012 - 12 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
V D V Ventures Limited Shareholder NZBN: 9429036945313 Entity (NZ Limited Company) |
Gisborne 4010 |
12 Apr 2012 - current |
Ultimate Holding Company
| Name | V D V Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1129753 |
| Country of origin | NZ |
| Address |
19 Customhouse Street Gisborne 4010 |
Location
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