General information
Mt Roskill Liquor Merchants Limited
Type: NZ Limited Company (Ltd)9429031787086
New Zealand Business Number
2356560
Company Number
Registered
Company Status
Mt Roskill Liquor Merchants Limited (issued an NZ business identifier of 9429031787086) was launched on 01 Dec 2009. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 28 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mt Roskill Cash'n Carry Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Kedzlie
Mt Eden, Auckland, 1024
Address used since 09 Jul 2018
Parnell, Auckland, 1052
Address used since 25 Feb 2015
Mt Eded, Auckland, 1024
Address used since 30 Oct 2017 |
Director | 30 Jun 2011 - current |
|
Scott David Macdonald Brown
St Heliers, Auckland 1071,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2014 - 28 Jun 2019 |
| 60 Roma Road, Mount Roskill, Auckland 1041 | Registered & physical | 01 Dec 2009 - 11 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Roskill Cash'n Carry Limited Shareholder NZBN: 9429031786720 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Mt Roskill Food Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3450171 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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