General information

Bush Road Liquor Limited

Type: NZ Limited Company (Ltd)
9429037965242
New Zealand Business Number
883535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69018181
GST Number
G412310 - Liquor Store
Industry classification codes with description

Bush Road Liquor Limited (issued a New Zealand Business Number of 9429037965242) was launched on 05 Nov 1997. 4 addresses are currently in use by the company: Unit A, 235 Bush Road, Albany, Auckland, 0632 (type: postal, office). Unit A, 235 Bush Road, Albany, Auckland had been their registered address, until 15 Jul 2003. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Kim, Sung Bin (an individual) located at Brookfield Park, Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Song, Young Ran (an individual) - located at Brookfield Park, Albany, Auckland. "Liquor store" (ANZSIC G412310) is the category the Australian Bureau of Statistics issued to Bush Road Liquor Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Unit A, 235 Bush Road, Albany, Auckland, 0632 Physical & service 06 Nov 1997
Unit A, 235 Bush Road, Albany, Auckland, 0632 Postal & office & delivery 07 Jul 2019
Contact info
64 27 5415417
Phone (Phone)
sungbin1956@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Young Ran Song
Brookfield Park, Albany, Auckland, 0632
Address used since 14 May 2007
Director 05 Nov 1997 - current
Sung Bin Kim
Brookfield Park, Albany, Auckland, 0632
Address used since 14 May 2007
Director 05 Nov 1997 - current
Addresses
Principal place of activity
Unit A, 235 Bush Road , Albany , Auckland , 0632
Previous address Type Period
Unit A, 235 Bush Road, Albany, Auckland Registered 15 Jul 2003 - 15 Jul 2003
Unit A, 235 Bush Road, Albany, Auckland, 0632 Registered 15 Jul 2003 - 15 Jul 2003
235 Bush Road, Albany, Auckland Registered 12 Apr 2000 - 15 Jul 2003
235 Bush Road, Albany, Auckland Physical 06 Nov 1997 - 06 Nov 1997
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Kim, Sung Bin
Individual
Brookfield Park
Albany, Auckland
05 Nov 1997 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Song, Young Ran
Individual
Brookfield Park
Albany, Auckland
05 Nov 1997 - current
Location
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