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Nz Liquor Online Limited

Type: NZ Limited Company (Ltd)
9429030214637
NZBN
4452341
Company Number
Registered
Company Status
111775583
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
6 Mayfair Avenue
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 08 Jul 2020
6 Mayfair Avenue
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 16 Jul 2020

Nz Liquor Online Limited was launched on 21 Jun 2013 and issued an NZ business identifier of 9429030214637. The registered LTD company has been run by 3 directors: Stuart Bruce Williamson - an active director whose contract began on 21 Jun 2013,
Jason John Mcquoid - an inactive director whose contract began on 06 Nov 2014 and was terminated on 19 Dec 2017,
Louise Ekaine Reader - an inactive director whose contract began on 01 Sep 2016 and was terminated on 19 Dec 2017.
As stated in BizDb's data (last updated on 25 Feb 2024), the company filed 1 address: 6 Mayfair Avenue, Chartwell, Hamilton, 3210 (types include: registered, physical).
Up to 16 Jul 2020, Nz Liquor Online Limited had been using 16 Hinau Street, Maeroa, Hamilton as their registered address.
BizDb found previous names used by the company: from 20 May 2013 to 12 Feb 2021 they were named Triple Rock Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Williamson, Stuart Bruce (a director) located at Chartwell, Hamilton postcode 3210. Nz Liquor Online Limited was classified as "Liquor store" (business classification G412310).

Addresses

Principal place of activity

30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 16 Hinau Street, Maeroa, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Mar 2018 to 16 Jul 2020

Address #2: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Feb 2016 to 22 Mar 2018

Address #3: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 21 Jun 2013 to 24 Feb 2016

Contact info
64 21 758679
13 Nov 2018 Phone
stuart@triplerock.co.nz
Email
stuart@drinkthis.co.nz
11 May 2021 Email
stueew@xtra.co.nz
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Williamson, Stuart Bruce Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marr, Caroline Point Chevalier
Auckland
1022
New Zealand
Individual Anderson, James Grey Lynn
Auckland
1021
New Zealand
Individual Reader, Louise Elaine Hamilton
Brisbane, Australia
4007
Australia
Individual Burney, Ross Neville Dannemora
Auckland
2016
New Zealand
Individual Mcquoid, Jason John Avondale
Auckland
0600
New Zealand
Directors

Stuart Bruce Williamson - Director

Appointment date: 21 Jun 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Jul 2020

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 14 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Jun 2013


Jason John Mcquoid - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 19 Dec 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 06 Nov 2014


Louise Ekaine Reader - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 19 Dec 2017

Address: Hamilton, Brisbane, Qld, 4007 Australia

Address used since 01 Sep 2016

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