General information

Liquor Mart Limited

Type: NZ Limited Company (Ltd)
9429042290575
New Zealand Business Number
5927867
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Liquor Mart Limited (NZBN 9429042290575) was incorporated on 12 Apr 2016. 2 addresses are in use by the company: 128 Arran Road, Browns Bay, Auckland, 0630 (type: registered, physical). 8 Squirrel Lane, Browns Bay, Auckland had been their registered address, up until 12 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 30 shares (30% of shares), namely:
Qian, Yao (an individual) located at Pinehill, Auckland postcode 0632,
Yao Qian (a director) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Xu, Ning (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Chen, Na, located at Browns Bay, Auckland (an individual). "Liquor store" (business classification G412310) is the category the ABS issued to Liquor Mart Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
128 Arran Road, Browns Bay, Auckland, 0630 Registered & physical & service 12 Nov 2021
Contact info
64 21 02442525
Phone (Phone)
xuning22@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ning Xu
Browns Bay, Auckland, 0630
Address used since 10 Dec 2021
Browns Bay, Auckland, 0630
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Yao Qian
Pinehill, Auckland, 0632
Address used since 12 Apr 2016
Director 12 Apr 2016 - 15 Aug 2017
Addresses
Principal place of activity
8 Squirrel Lane , Browns Bay , Auckland , 0630
Previous address Type Period
8 Squirrel Lane, Browns Bay, Auckland, 0630 Registered & physical 12 Apr 2016 - 12 Nov 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Qian, Yao
Individual
Pinehill
Auckland
0632
12 Apr 2016 - current
Yao Qian
Director
Pinehill
Auckland
0632
12 Apr 2016 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Xu, Ning
Individual
Browns Bay
Auckland
0630
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Chen, Na
Individual
Browns Bay
Auckland
0630
12 Apr 2016 - current
Location
Companies nearby
Quattro Advantage Limited
17 Squirrel Lane
Global Vision NZ Private Limited
59a Oaktree Avenue
Class Locks Limited
16 Squirrel Lane
Wks Investments Limited
18 Squirrel Lane
Cj Design Envy Limited
5 Squirrel Lane
Lambourne Professional Services Limited
2/ 83 Arran Road
Similar companies
30 The Avenue Limited
11 Melmore Place
Shivam Aniket Holdings Limited
1b Gannet Point
Allied Traders Limited
1-8 Braemar Road
Wen's Limited
52a Oteha Valley Road
W R Distributors Limited
3 Honeysuckle Lane
Jj Stars Limited
27 Namsan Close