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The Booze Brothers Limited

Type: NZ Limited Company (Ltd)
9429031048859
NZBN
3435951
Company Number
Registered
Company Status
Current address
118 Wellesley Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Oct 2013

The Booze Brothers Limited, a registered company, was registered on 18 Jul 2011. 9429031048859 is the NZBN it was issued. This company has been managed by 2 directors: Anthony John Jakicevich - an active director whose contract started on 18 Jul 2011,
Joseph Kevin James Jakicevich - an inactive director whose contract started on 18 Jul 2011 and was terminated on 10 Aug 2015.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 118 Wellesley Street, Auckland, 1010 (type: physical, registered).
The Booze Brothers Limited had been using Cnr Wellesley & Sale Streets, Auckland as their registered address up until 29 Oct 2013.
A single entity owns all company shares (exactly 100 shares) - Glengarry Brands Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Cnr Wellesley & Sale Streets, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2012 to 29 Oct 2013

Address: 318 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Jul 2011 to 22 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Glengarry Brands Limited
Shareholder NZBN: 9429034434383
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orah Dom Limited
Shareholder NZBN: 9429039641267
Company Number: 334155
Entity Orah Dom Limited
Shareholder NZBN: 9429039641267
Company Number: 334155

Ultimate Holding Company

Glengarry Brands Limited
Name
Ltd
Type
1727121
Ultimate Holding Company Number
NZ
Country of origin
118 Wellesley Street
Auckland 1010
New Zealand
Address
Directors

Anthony John Jakicevich - Director

Appointment date: 18 Jul 2011

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 12 Feb 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Jul 2011


Joseph Kevin James Jakicevich - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 10 Aug 2015

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 18 Jul 2011

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