General information
The One NZ Liquor Limited
Type: NZ Limited Company (Ltd)9429042474722
New Zealand Business Number
6058549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description
The One Nz Liquor Limited (issued a New Zealand Business Number of 9429042474722) was started on 21 Jul 2016. 5 addresess are in use by the company: 130B Dawson Road, Flatbush, Auckland, 2023 (type: office, delivery). 282 Remuera Road, Remuera, Auckland had been their physical address, until 01 Aug 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Zhuo, Hui (a director) located at Remuera, Auckland postcode 1050. "Liquor store" (ANZSIC G412310) is the category the ABS issued The One Nz Liquor Limited. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130b Dawson Road, Flatbush, Auckland, 2023 | Registered & physical & service | 01 Aug 2018 |
| 130b Dawson Road, Flatbush, Auckland, 2023 | Office & delivery & postal | 08 Aug 2019 |
Contact info
64 9 2729328
Phone (Phone)
liquor@theonenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
theonenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Zhuo
Remuera, Auckland, 1050
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Harish Gopal
Auckland Central, Auckland, 1010
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Wei Wang
Remuera, Auckland, 1050
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 02 Jan 2023 |
Addresses
Principal place of activity
| 130b Dawson Road , Flatbush , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 282 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 21 Jul 2016 - 01 Aug 2018 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuo, Hui Director |
Remuera Auckland 1050 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wei Individual |
Remuera Auckland 1050 |
21 Jul 2016 - 06 Jan 2023 |
Location
Companies nearby
 |
Winstone Limited 294 Remuera Road |
|
Albion Trustee Limited 294 Remuera Road |
|
Clatworthy Nominees Limited 284 Remuera Road |
|
Arney NZ Investment Limited 282 Remuera Road |
|
Wmw Slipper Island Limited 282 Remuera Road |
|
The One Trustee Services Limited 282 Remuera Road |
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