General information
Parua Bay Liquor Limited
Type: NZ Limited Company (Ltd)9429032962444
New Zealand Business Number
2080119
Company Number
Registered
Company Status
Parua Bay Liquor Limited (New Zealand Business Number 9429032962444) was launched on 10 Jan 2008. 2 addresses are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service). 114 Bank St, Whangarei had been their service address, up to 18 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lawrence, Michael Frank (an individual) located at Rd4, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Neal, Karen Joy (an individual) - located at Rd4, Whangarei. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Bank St, Whangarei, 0140 | Physical | 05 Dec 2013 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & service | 18 Mar 2024 |
Contact info
64 9 4302638
Phone (Phone)
officekb.bradley@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frank Lawrence
Rd 4, Whangarei, 0174
Address used since 26 Nov 2009 |
Director | 10 Jan 2008 - current |
|
Karen Joy Neal
Rd 4, Whangarei, 0174
Address used since 26 Nov 2009 |
Director | 10 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Bank St, Whangarei, 0140 | Service & registered | 05 Dec 2013 - 18 Mar 2024 |
| Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 | Physical | 17 Oct 2011 - 05 Dec 2013 |
| Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 | Registered | 07 Oct 2011 - 05 Dec 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered | 10 Jan 2008 - 07 Oct 2011 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Physical | 10 Jan 2008 - 17 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Michael Frank Individual |
Rd4 Whangarei |
10 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Karen Joy Individual |
Rd4 Whangarei |
10 Jan 2008 - current |
Location
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