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Whakatane Liquor Limited

Type: NZ Limited Company (Ltd)
9429030709393
NZBN
3778676
Company Number
Registered
Company Status
108952431
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
19 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 11 Mar 2015
Po Box 1355
Gisborne
Gisborne 4040
New Zealand
Postal address used since 03 Mar 2020
19 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Office address used since 03 Mar 2020

Whakatane Liquor Limited, a registered company, was started on 12 Apr 2012. 9429030709393 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company is classified. This company has been managed by 1 director, named Martinus Jan Van Der Velde - an active director whose contract began on 12 Apr 2012.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Po Box 1355, Gisborne, Gisborne, 4040 (category: postal, office).
Whakatane Liquor Limited had been using Flat 19, 90 Customhouse Street, Gisborne, Gisborne as their registered address up until 11 Mar 2015.
A single entity owns all company shares (exactly 100 shares) - V D V Ventures Limited - located at 4040, Gisborne.

Addresses

Principal place of activity

13 Peace Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: Flat 19, 90 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 12 Mar 2014 to 11 Mar 2015

Address #2: Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 12 Apr 2012 to 11 Mar 2015

Address #3: Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 12 Apr 2012 to 12 Mar 2014

Contact info
64 7 9295603
07 Mar 2019 Phone
marty@vdvventures.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
marty@vdvventures.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) V D V Ventures Limited
Shareholder NZBN: 9429036945313
Gisborne
4010
New Zealand

Ultimate Holding Company

V D V Ventures Limited
Name
Ltd
Type
1129753
Ultimate Holding Company Number
NZ
Country of origin
19 Customhouse Street
Gisborne 4010
New Zealand
Address
Directors

Martinus Jan Van Der Velde - Director

Appointment date: 12 Apr 2012

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 06 Dec 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 12 Apr 2012

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