General information

1-day Liquor Limited

Type: NZ Limited Company (Ltd)
9429031961318
New Zealand Business Number
2314381
Company Number
Registered
Company Status

1-Day Liquor Limited (issued an NZBN of 9429031961318) was started on 01 Sep 2009. 5 addresess are currently in use by the company: Po Box 5672, Frankton, Hamilton, 3242 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Torpedo7 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
152 Collins Road, Melville, Hamilton, 3206 Physical & registered & service 01 Sep 2009
Po Box 5672, Frankton, Hamilton, 3242 Postal 21 Nov 2022
152 Collins Road, Melville, Hamilton, 3206 Office & delivery 21 Nov 2022
Contact info
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023
Director 20 Oct 2023 - current
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020
Director 07 Sep 2020 - 20 Oct 2023
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 28 Jul 2015
Director 28 Jul 2015 - 31 Aug 2020
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2015
Director 28 Jul 2015 - 31 Jan 2016
Luke Howard-willis
Hamilton,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 28 Jul 2015
Guy Howard-willis
Hamilton,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 28 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Torpedo7 Limited
Shareholder NZBN: 9429000116244
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Sep 2009 - current

Ultimate Holding Company
Name The Warehouse Group Limited
Type Ltd
Ultimate Holding Company Number 611207
Country of origin NZ
Address Level 4, 4 Graham Street
Auckland Central
Auckland 1010
Location
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