Parua Bay Liquor Limited, a registered company, was launched on 10 Jan 2008. 9429032962444 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been supervised by 2 directors: Michael Frank Lawrence - an active director whose contract started on 10 Jan 2008,
Karen Joy Neal - an active director whose contract started on 10 Jan 2008.
Updated on 25 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 2A Grant Street, Kamo, Whangarei, 0112 (registered address),
2A Grant Street, Kamo, Whangarei, 0112 (service address),
2385 Whangarei Heads Road, Rd4, Whangarei Heads, 0174 (records address),
2385 Whangarei Heads Road, Rd4, Whangarei Heads, 0174 (shareregister address) among others.
Parua Bay Liquor Limited had been using 2A Grant Street, Kamo, Whangarei as their registered address until 18 Dec 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered & service address used from 18 Mar 2024 to 18 Dec 2024
Address #2: 114 Bank St, Whangarei, 0140 New Zealand
Service & registered address used from 05 Dec 2013 to 18 Mar 2024
Address #3: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Physical address used from 17 Oct 2011 to 05 Dec 2013
Address #4: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Registered address used from 07 Oct 2011 to 05 Dec 2013
Address #5: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered address used from 10 Jan 2008 to 07 Oct 2011
Address #6: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Physical address used from 10 Jan 2008 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lawrence, Michael Frank |
Rd4 Whangarei New Zealand |
10 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neal, Karen Joy |
Rd4 Whangarei New Zealand |
10 Jan 2008 - |
Michael Frank Lawrence - Director
Appointment date: 10 Jan 2008
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Nov 2009
Karen Joy Neal - Director
Appointment date: 10 Jan 2008
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Nov 2009
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