Waikanae Liquor Centre Limited
Type: NZ Limited Company (Ltd)Waikanae Liquor Centre Limited (New Zealand Business Number 9429033537221) was incorporated on 19 Mar 2007. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 12 Commerce Crescent, Waitangirua, Porirua had been their physical address, up to 25 Mar 2019. Waikanae Liquor Centre Limited used other names, namely: Phg Waikanae Super Liquor Limited from 02 Mar 2010 to 20 Jul 2016, Ephg Waikanae Super Liquor Limited (19 Mar 2007 to 02 Mar 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vn13 Limited (an entity) located at Tawa, Wellington postcode 5028. Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charitra Gandhi
Woodridge, Wellington, 6037
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Shaival Arora
Churton Park, Wellington, 6037
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 13 Mar 2023 |
|
Amandeep Bakshi
Waitangirua, Porirua, 5024
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 11 Mar 2019 |
|
Andrew Charles Cutler
Parnell, Auckland, 1052
Address used since 19 Jun 2013 |
Director | 14 Apr 2009 - 19 Nov 2015 |
|
Timothy James Mitchell
West, Auckland Central, Auckland 1010,
Address used since 06 Oct 2008 |
Director | 19 Mar 2007 - 25 Jun 2010 |
|
Kerry Grant Mcintosh
Herne Bay, Auckand,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 14 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 12 Commerce Crescent, Waitangirua, Porirua, 5024 | Physical & registered | 03 Feb 2016 - 25 Mar 2019 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Jan 2015 - 03 Feb 2016 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2013 - 16 Jan 2015 |
| C/-offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 19 Mar 2007 - 27 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vn13 Limited Shareholder NZBN: 9429046377739 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arora, Shaival Individual |
Churton Park Wellington 6037 |
15 Mar 2019 - 14 Mar 2023 |
|
Puri, Prayrna Individual |
Churton Park Wellington 6037 |
15 Mar 2019 - 14 Mar 2023 |
|
Partners Hotel Group Limited Shareholder NZBN: 9429033682037 Company Number: 1896780 Entity |
19 Mar 2007 - 19 Nov 2015 | |
|
Partners Hotel Group Limited Shareholder NZBN: 9429033682037 Company Number: 1896780 Entity |
19 Mar 2007 - 19 Nov 2015 | |
|
Bakshi, Amandeep Individual |
Waitangirua Porirua 5024 |
19 Nov 2015 - 15 Mar 2019 |
 |
F- Star Limited 317 Warspite Avenue |
|
Conference Of Samoan Adventist Church 15 Commerce Crescent |
|
Capital Sliders Limited 6a Button Lane |
|
New Zealand Sikh Society (wellington) Incorporated 8 Button Lane |
|
Nayland Securities Limited 52 Waihemo Street, |
|
Porirua Morehu Community Trust Incorporated 4 Loongana Street |