General information
Tauranga Liquor Limited
Type: NZ Limited Company (Ltd)9429035465935
New Zealand Business Number
1495600
Company Number
Registered
Company Status
87778075
GST Number
G412310 - Liquor Store
Industry classification codes with description
Tauranga Liquor Limited (issued a business number of 9429035465935) was registered on 06 Apr 2004. 9 addresess are currently in use by the company: 395 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, office). 1 Owens Place, Mount Maunganui, Mount Maunganui had been their registered address, up until 31 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Liquor store" (ANZSIC G412310) is the category the ABS issued Tauranga Liquor Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 31 Aug 2017 |
| 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 02 Feb 2019 |
| 395 Cameron Road, Tauranga, Tauranga, 3110 | Postal & office & delivery | 03 Feb 2021 |
Contact info
64 7 5718479
Phone (Phone)
manager.tauranga@liquorland.co.nz
Email
www.liquorland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017 |
Director | 06 Apr 2004 - current |
|
Bruce Neal Narbey
Papamoa, 3118
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 31 Mar 2010 |
Addresses
Principal place of activity
| 395 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 03 Mar 2017 - 31 Aug 2017 |
| 237 Range Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 14 Mar 2012 - 03 Mar 2017 |
| 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 08 Mar 2011 - 14 Mar 2012 |
| 237 Range Road, Papamoa | Physical & registered | 09 Apr 2010 - 08 Mar 2011 |
| 628 Grenada Street, Papamoa | Registered & physical | 06 Apr 2004 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
23 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Lisa Charmaine Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Apr 2004 - 23 Aug 2017 |
|
Narbey, Bruce Neal Individual |
Papamoa |
06 Apr 2004 - 25 Sep 2008 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
06 Apr 2004 - 27 Jun 2010 | |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
06 Apr 2004 - 27 Jun 2010 | |
|
Parker, Alan Ross Individual |
Goodwood Heights Manuka 2105 |
31 Mar 2010 - 23 Aug 2017 |
|
Parker, Ian Michael Individual |
Papamoa Beach Papamoa 3118 |
31 Mar 2010 - 23 Aug 2017 |
Location
Companies nearby
 |
Atlas Consulting Limited 1 Owens Place |
|
Hospitality Help Limited 1 Owens Place |
|
Mount Liquor Limited 1 Owens Place |
|
Samcha Corporate Trustee Limited 1 Owens Place |
|
Bay Commercial Holdings Limited 1 Owens Place |
|
Harington Street Liquor Limited 1 Owens Place |
Similar companies
|
Mount Liquor Limited 1 Owens Place |
|
Swagger Inn Pub Co Limited 317 Maunganui Road |
|
Dhesi Enterprises Limited 124 Santa Monica Drive |
|
Matuku Holdings Limited 1235 Cameron Road |
|
Domain Liquor Limited 7 Clarke Road |
|
Hot Spot Liquor Limited 7 Clarke Road |