General information
Red Door Liquor Limited
Type: NZ Limited Company (Ltd)9429032462272
New Zealand Business Number
2194162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description
Red Door Liquor Limited (New Zealand Business Number 9429032462272) was launched on 05 Dec 2008. 9 addresess are currently in use by the company: Po Box 1355, Gisborne, Gisborne, 4040 (type: postal, office). 126C Ormond Road, Gisborne had been their registered address, until 13 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
V D V Ventures Limited (an entity) located at Gisborne postcode 4010. "Liquor store" (ANZSIC G412310) is the classification the Australian Bureau of Statistics issued Red Door Liquor Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126c Ormond Road, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Feb 2014 |
| 19 Customhouse Street, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 04 Feb 2014 |
| 126c Ormond Road, Gisborne, 4010 | Physical & registered & service | 13 Feb 2014 |
| 126c Ormond Road, Gisborne, 4010 | Office & delivery | 03 Oct 2019 |
Contact info
64 06 8681463
Phone (Phone)
marty@vdvventures.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Clare Van Der Velde
Mangapapa, Gisborne, 4010
Address used since 06 Dec 2019
Gisborne, 4010
Address used since 04 Feb 2014 |
Director | 05 Dec 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126c Ormond Road, Gisborne, 4010 | Office & delivery | 03 Oct 2019 |
| Po Box 1355, Gisborne, Gisborne, 4040 | Postal | 27 Oct 2020 |
Principal place of activity
| 126c Ormond Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 126c Ormond Road, Gisborne | Registered & physical | 05 Dec 2008 - 13 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
V D V Ventures Limited Shareholder NZBN: 9429036945313 Entity (NZ Limited Company) |
Gisborne 4010 |
03 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velde, Helen Clare Individual |
Gisborne 4010 |
05 Dec 2008 - 03 Oct 2015 |
Ultimate Holding Company
| Effective Date | 04 Dec 2008 |
| Name | V D V Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1129753 |
| Country of origin | NZ |
Location
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