Clevedon Village Liquor Centre Limited was launched on 14 Jul 2016 and issued an NZBN of 9429042461012. This registered LTD company has been run by 2 directors: Harjit Singh Waraich - an active director whose contract began on 14 Jul 2016,
Amanjeet Singh Waraich - an active director whose contract began on 14 Jul 2016.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 14 Papakura-Clevedon Road, Clevedon, 2582 (type: physical, registered).
Up to 08 Mar 2018, Clevedon Village Liquor Centre Limited had been using 3 Viera Drive, Flat Bush, Auckland as their physical address.
BizDb identified more names for the company: from 13 Jul 2016 to 26 Jul 2017 they were called Waraich Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Waraich, Harjit Singh (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waraich, Amanjeet Singh - located at Flat Bush, Auckland. Clevedon Village Liquor Centre Limited was categorised as "Liquor store" (ANZSIC G412310).
Principal place of activity
14 Papakura-clevedon Road, Clevedon, 2582 New Zealand
Previous address
Address: 3 Viera Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 14 Jul 2016 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waraich, Harjit Singh |
Flat Bush Auckland 2019 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waraich, Amanjeet Singh |
Flat Bush Auckland 2019 New Zealand |
14 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Ramanjit |
Flat Bush Auckland 2019 New Zealand |
26 Jul 2017 - 14 Apr 2018 |
Individual | Dhillon, Amandeep |
Flat Bush Auckland 2019 New Zealand |
26 Jul 2017 - 14 Apr 2018 |
Harjit Singh Waraich - Director
Appointment date: 14 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
Amanjeet Singh Waraich - Director
Appointment date: 14 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
Clevedon Community Trust
St Andrews Presbyterian Church
Stockfeeders N.z. Limited
13 Papakura-clevedon Road
Ibod Limited
1 Papakura-clevedon Road
Riverside Hunt Farm Limited
370 Clevedon-kawakawa Road
Alg Properties No. 4 Limited
465 Clevedon-kawakawa Road
Catering Catering Limited
1449 Clevedon-kawakawa Road
Komal Enterprises Limited
533 Redoubt Road
Liza Liquors Limited
13 Umbria Lane
Manpreet Holdings Limited
50 Sovereign Street
Manpreet Limited
50 Sovereign Street
Meadowland Fine Wine Limited
472 Redoubt Road
Preet & Preet Limited
50 Sovereign Street