General information
The Booze Brothers Limited
Type: NZ Limited Company (Ltd)9429031048859
New Zealand Business Number
3435951
Company Number
Registered
Company Status
The Booze Brothers Limited (NZBN 9429031048859) was started on 18 Jul 2011. 2 addresses are currently in use by the company: 118 Wellesley Street, Auckland, 1010 (type: physical, registered). Cnr Wellesley & Sale Streets, Auckland had been their registered address, until 29 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Glengarry Brands Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Wellesley Street, Auckland, 1010 | Physical & registered & service | 29 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Jakicevich
Waiatarua, Auckland, 0612
Address used since 12 Feb 2024
Westmere, Auckland, 1022
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Joseph Kevin James Jakicevich
Western Springs, Auckland, 1022
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 10 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Wellesley & Sale Streets, Auckland, 1010 | Registered & physical | 22 Nov 2012 - 29 Oct 2013 |
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Jul 2011 - 22 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glengarry Brands Limited Shareholder NZBN: 9429034434383 Entity (NZ Limited Company) |
Auckland 1010 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orah Dom Limited Shareholder NZBN: 9429039641267 Company Number: 334155 Entity |
18 Jul 2011 - 10 Aug 2015 | |
|
Orah Dom Limited Shareholder NZBN: 9429039641267 Company Number: 334155 Entity |
18 Jul 2011 - 10 Aug 2015 |
Ultimate Holding Company
| Name | Glengarry Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1727121 |
| Country of origin | NZ |
| Address |
118 Wellesley Street Auckland 1010 |
Location
Companies nearby
 |
Glengarry Wines Limited 118 Wellesley Street |
|
Glengarry Brands Limited 118 Wellesley Street |
|
Glengarry Vine Limited 118 Wellesley Street |
|
The Wine Academy Limited 118 Wellesley Street |
|
La Vino Wines And Spirits Limited 116 Wellesley Street |
|
En Primeur Limited 116 Wellesley Street |