General information

Liquor Warehouse 1998 Company Limited

Type: NZ Limited Company (Ltd)
9429037702328
New Zealand Business Number
937401
Company Number
Removed
Company Status

Liquor Warehouse 1998 Company Limited (New Zealand Business Number 9429037702328) was incorporated on 14 Dec 1998. 2 addresses are currently in use by the company: 2/30 Jellicoe Road, Murrays Bay, Auckland (type: registered, physical). Takapuna Tax Services Limited, 4Th Floor, New Zealand Pension Plans Hou, 15 Huron Street, Takapuna had been their registered address, until 30 Oct 2001. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Kang, Jim (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Kang, Melanie (an individual) - located at Murrays Bay, Auckland. Our information was updated on 19 Sep 2023.

Current address Type Used since
2/30 Jellicoe Road, Murrays Bay, Auckland Registered & physical & service 30 Oct 2001
Directors
Name and Address Role Period
Jim Kang
Murrays Bay, Auckland, 0630
Address used since 05 Aug 2015
Director 14 Dec 1998 - current
Melanie Kang
Murrays Bay, Auckland, 0630
Address used since 05 Aug 2015
Director 14 Dec 1998 - current
Addresses
Previous address Type Period
Takapuna Tax Services Limited, 4th Floor, New Zealand Pension Plans Hou, 15 Huron Street, Takapuna Registered & physical 30 Oct 2001 - 30 Oct 2001
Takapuna Tax Services Limited, 4th Floor, New Zealand Pension Plans Hou, 15 Huron Street, Takapuna Registered 12 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
09 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kang, Jim
Individual
Murrays Bay
Auckland
14 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kang, Melanie
Individual
Murrays Bay
Auckland
14 Dec 1998 - current
Location
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