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General information

Whitford Liquor Store Limited

Type: NZ Limited Company (Ltd)
9429036921553
New Zealand Business Number
1134675
Company Number
Registered
Company Status

Whitford Liquor Store Limited (New Zealand Business Number 9429036921553) was launched on 02 May 2001. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up until 06 Jan 2003. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Hong, Jong-Myung (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Hong Pyun, Sun Yung (an individual) - located at Howick, Auckland. Our database was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Jong-myung Hong
Howick, Auckland, 2571
Address used since 13 Aug 2002
Director 02 May 2001 - current
Chun Bo Sim
Eastern Beach, Auckland,
Address used since 02 May 2001
Director 02 May 2001 - 18 Nov 2003
Addresses
Previous address Type Period
Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical & registered 02 May 2001 - 06 Jan 2003
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hong, Jong-myung
Individual 		Howick
Auckland
 02 May 2001 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hong Pyun, Sun Yung
Individual 		Howick
Auckland
 02 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Sim, Chun Bo
Individual 		Eastern Beach
Auckland
 12 May 2004 - 12 May 2004
Location
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