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A Liquor Limited

Type: NZ Limited Company (Ltd)
9429031104678
NZBN
3381455
Company Number
Registered
Company Status
G412310
Industry classification code
G412310 Liquor Store
Industry classification description
Current address
29 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 03 Sep 2012
29 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Oct 2013

A Liquor Limited was incorporated on 10 May 2011 and issued an NZ business identifier of 9429031104678. The registered LTD company has been run by 3 directors: Zhiming Zheng - an active director whose contract began on 01 Sep 2013,
Guanxiong Liu - an inactive director whose contract began on 01 May 2012 and was terminated on 01 Sep 2013,
Bosheng Wang - an inactive director whose contract began on 10 May 2011 and was terminated on 01 May 2012.
As stated in our data (last updated on 27 Oct 2021), this company filed 1 address: 29 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 18 Oct 2013, A Liquor Limited had been using 11 Melmore Place, Pinehill, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhiming Zheng (an individual) located at Auckland Central, Auckland postcode 1010. A Liquor Limited has been classified as "G412310 Liquor store" (business classification G412310).

Addresses

Previous addresses

Address #1: 11 Melmore Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 16 May 2013 to 18 Oct 2013

Address #2: 6 Bellamy Place, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 10 May 2011 to 16 May 2013

Address #3: 6 Bellamy Place, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 10 May 2011 to 03 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhiming Zheng Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bosheng Wang Blockhouse Bay
Auckland
0600
New Zealand
Director Guanxiong Liu Blockhouse Bay
Auckland
0600
New Zealand
Individual Jinchun Gong Blockhouse Bay
Auckland
0600
New Zealand
Individual Guanying Liu Pinehill
Auckland
0632
New Zealand
Director Bosheng Wang Blockhouse Bay
Auckland
0600
New Zealand
Individual Guanxiong Liu Blockhouse Bay
Auckland
0600
New Zealand
Directors

Zhiming Zheng - Director

Appointment date: 01 Sep 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2013


Guanxiong Liu - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 01 Sep 2013

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 May 2013


Bosheng Wang - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 01 May 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

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