General information

Howick Liquor Limited

Type: NZ Limited Company (Ltd)
9429037181512
New Zealand Business Number
1053413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Howick Liquor Limited (issued an NZBN of 9429037181512) was registered on 10 Aug 2000. 5 addresess are currently in use by the company: Po Box 38476, Howick, Auckland, 2145 (type: postal, office). Cnr Elliott & Moore Streets, Howick had been their physical address, up to 06 Apr 2010. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 448 shares (44.8% of shares), namely:
Rameka, Gwen Rangimarama (a director) located at Bucklands Beach, Manukau postcode 2014,
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 54.8% of all shares (exactly 548 shares); it includes
Granger, Joycelyn Margaret (an individual) - located at Bucklands Beach, Auckland,
Davenports City Law Trustee Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Rameka, Gwen Rangimarama, located at Bucklands Beach, Manukau (a director). "Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued to Howick Liquor Limited. Our information was updated on 24 Feb 2024.

Current address Type Used since
125 Elliot Street, Howick, Auckland, 2014 Physical & service & registered 06 Apr 2010
Po Box 38476, Howick, Auckland, 2145 Postal 30 Mar 2020
125 Elliot Street, Howick, Auckland, 2014 Office & delivery 30 Mar 2020
Contact info
64 9 5371773
Phone (Phone)
manager.howick@liquorland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager.howick@liquorland.co.nz
Email
https://www.liquorland.co.nz
Website
Directors
Name and Address Role Period
Gwen Rangimarama Rameka
Bucklands Beach, Manukau, 2014
Address used since 26 Mar 2010
Director 10 Aug 2000 - current
Joycelyn Granger
Bucklands Beach, Auckland, 2014
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Selwyn Clive Granger
Bucklands Beach, Manukau, 2014
Address used since 26 Mar 2010
Director 10 Aug 2000 - 22 Jun 2012
Howard Hill
Richmond, Nelson,
Address used since 20 Oct 2005
Director 10 Aug 2000 - 12 Jul 2006
Thomas Ritchie Maguigan
Maungatapu, Tauranga,
Address used since 31 May 2006
Director 30 Sep 2002 - 12 Jul 2006
Louis Anthony Fox
Remuera, Auckland,
Address used since 17 Jul 2001
Director 17 Jul 2001 - 30 Sep 2002
David Gerard O'connell
Whitford,
Address used since 10 Aug 2000
Director 10 Aug 2000 - 29 Jun 2001
Addresses
Principal place of activity
125 Elliot Street , Howick , Auckland , 2014
Previous address Type Period
Cnr Elliott & Moore Streets, Howick Physical 31 Mar 2003 - 06 Apr 2010
Cnr Elliot & Moore Streets, Howick Registered 31 Mar 2003 - 06 Apr 2010
Po Box 38476, Howick, Auckland Registered 03 Apr 2002 - 31 Mar 2003
Corner Elliot & Moore Streets, Howick, Auckland Registered 01 Nov 2001 - 03 Apr 2002
Corner Elliot & Moore Streets, Howick, Auckland Physical 10 Aug 2000 - 31 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 448
Shareholder Name Address Period
Rameka, Gwen Rangimarama
Director
Bucklands Beach
Manukau
2014
06 Dec 2010 - current
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
06 Dec 2010 - current
Shares Allocation #2 Number of Shares: 548
Shareholder Name Address Period
Granger, Joycelyn Margaret
Individual
Bucklands Beach
Auckland
2014
06 Dec 2010 - current
Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
06 Dec 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rameka, Gwen Rangimarama
Director
Bucklands Beach
Manukau
2014
06 Dec 2010 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Granger, Joycelyn Margaret
Individual
Bucklands Beach
Auckland
2014
06 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Granger, Selwyn Clive
Individual
Bucklands Beach
Manukau
2014
06 Dec 2010 - 19 Mar 2013
NZ Liquor Limited
Shareholder NZBN: 9429031994705
Company Number: 121736
Entity
10 Aug 2000 - 31 Mar 2006
Granger, Selwyn Clive
Individual
Howick
Auckland
10 Aug 2000 - 06 Dec 2010
Selwyn Clive Granger
Director
Bucklands Beach
Manukau
2014
06 Dec 2010 - 19 Mar 2013
NZ Liquor Limited
Shareholder NZBN: 9429031994705
Company Number: 121736
Entity
10 Aug 2000 - 31 Mar 2006
Rameka, Gwen Rangimarama
Individual
Howick
Auckland
10 Aug 2000 - 06 Dec 2010
Location
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