General information
Liquorette Limited
Type: NZ Limited Company (Ltd)9429031100373
New Zealand Business Number
3385197
Company Number
Registered
Company Status
Liquorette Limited (New Zealand Business Number 9429031100373) was launched on 13 May 2011. 5 addresess are currently in use by the company: 7A Seymour Street, Saint Marys Bay, Auckland, 1011 (type: delivery, postal). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Anderson, Graham William (a director) located at St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anderson, James William John (a director) - located at St Marys Bay, Auckland. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Seymour Street, Saint Marys Bay, Auckland, 1011 | Physical & service & registered | 13 May 2011 |
| 7a Seymour Street, Saint Marys Bay, Auckland, 1011 | Delivery & office | 28 May 2019 |
| Po Box 147391, Ponsonby, Auckland, 1144 | Postal | 28 May 2019 |
Contact info
64 21 959403
Phone (Phone)
developmentz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Anderson
St Marys Bay, Auckland, 1011
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
James William John Anderson
Saint Marys Bay, Auckland, 1011
Address used since 04 Jul 2023
St Marys Bay, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 13 May 2011 - current |
Addresses
Principal place of activity
| 7a Seymour Street , Saint Marys Bay , Auckland , 1011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Graham William Director |
St Marys Bay Auckland 1011 |
13 May 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, James William John Director |
St Marys Bay Auckland 1011 |
13 May 2011 - current |
Location
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