General information

NZ Liquor Merchants Limited

Type: NZ Limited Company (Ltd)
9429037437237
New Zealand Business Number
1001235
Company Number
Registered
Company Status

Nz Liquor Merchants Limited (issued an NZBN of 9429037437237) was incorporated on 15 Nov 1999. 2 addresses are in use by the company: 32 Omahu Road, Remuera, Auckland, 1050 (type: physical, registered). 32 Omahu Road, Remuera, Auckland had been their registered address, up until 03 Jun 2011. Nz Liquor Merchants Limited used other aliases, namely: Nz Liquor Merchant Limited from 05 Apr 2000 to 19 Apr 2000, Nz Brands Limited (15 Nov 1999 to 05 Apr 2000). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Vipan Garg (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Shalu Garg (an individual) - located at Remuera, Auckland. Our data was updated on 26 Oct 2021.

Current address Type Used since
32 Omahu Road, Rmuera, Auckland Other (Address for Records) 09 Jan 2006
32 Omahu Road, Remuera, Auckland, 1050 Physical & registered 03 Jun 2011
Directors
Name and Address Role Period
Vipan Kumar Garg
Remuera, Auckland, 1050
Address used since 13 May 2009
Director 01 Apr 2000 - current
Vipan Garg
Remuera, Auckland, 1050
Address used since 13 May 2009
Director 01 Apr 2000 - current
Jatin Patel
Manukau,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 01 Apr 2000
Addresses
Previous address Type Period
32 Omahu Road, Remuera, Auckland Registered & physical 10 May 2002 - 03 Jun 2011
35 Campbell Rd, Royal Oak, Auckland Physical 11 Jul 2000 - 10 May 2002
Jatin Patel, 2/1 Lowburn Place, Manukau Physical 11 Jul 2000 - 11 Jul 2000
Jatin Patel, 2/1 Lowburn Place, Manukau Registered 11 Jul 2000 - 10 May 2002
Jatin Patel, 2/1 Lowburn Place, Manukau Registered 12 Apr 2000 - 11 Jul 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Vipan Kumar Garg
Director
Remuera
Auckland
1050
26 May 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shalu Garg
Individual
Remuera
Auckland
1050
15 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Vipan Garg
Individual
Remuera
Auckland
1050
15 Nov 1999 - 26 May 2021
Location
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