General information
1-day Liquor Limited
Type: NZ Limited Company (Ltd)9429031961318
New Zealand Business Number
2314381
Company Number
Registered
Company Status
1-Day Liquor Limited (issued an NZBN of 9429031961318) was started on 01 Sep 2009. 7 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Altitude Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 152 Collins Road, Melville, Hamilton, 3206 | Registered & physical & service | 01 Sep 2009 |
| Po Box 5672, Frankton, Hamilton, 3242 | Postal | 21 Nov 2022 |
| 152 Collins Road, Melville, Hamilton, 3206 | Office & delivery | 21 Nov 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 14 Jan 2025 |
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stirton
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 02 Apr 2024 |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 20 Oct 2023 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 31 Aug 2020 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 31 Jan 2016 |
|
Luke Howard-willis
Hamilton,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 28 Jul 2015 |
|
Guy Howard-willis
Hamilton,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 28 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 14 Jan 2025 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Altitude NZ Limited Shareholder NZBN: 9429000116244 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2009 - current |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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