General information
Liquor Warehouse Limited
Type: NZ Limited Company (Ltd)9429037983352
New Zealand Business Number
879019
Company Number
Registered
Company Status
Liquor Warehouse Limited (issued a business number of 9429037983352) was incorporated on 29 Oct 1997. 4 addresses are currently in use by the company: 24 Laurent Place, Greenmeadows, Napier, 4112 (type: registered, service). 93-95 Bridge Street, Tokoroa had been their registered address, up until 06 Oct 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Earle, Bryan Ralph (an individual) located at Te Puke. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 93-95 Bridge Street, Tokoroa | Physical & service | 29 Oct 1997 |
| 507 Eastbourne Street West, Hastings, 4122 | Registered | 06 Oct 2010 |
| 24 Laurent Place, Greenmeadows, Napier, 4112 | Registered & service | 18 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ralph Earle
Te Puke, 3119
Address used since 23 Sep 2015 |
Director | 29 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93-95 Bridge Street, Tokoroa | Registered | 13 Apr 2000 - 06 Oct 2010 |
| 93-95 Bridge Street, Tokoroa | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Bryan Ralph Individual |
Te Puke |
29 Oct 1997 - current |
Location
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