1-Day Liquor Limited (issued an NZBN of 9429031961318) was started on 01 Sep 2009. 5 addresess are currently in use by the company: Po Box 5672, Frankton, Hamilton, 3242 (type: postal, office). 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:
Torpedo7 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
152 Collins Road, Melville, Hamilton, 3206 | Physical & registered & 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 |
Name and Address | Role | Period |
---|---|---|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Torpedo7 Limited Shareholder NZBN: 9429000116244 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2009 - current |
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 |
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