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Tauranga Liquor Limited

Type: NZ Limited Company (Ltd)
9429035465935
NZBN
1495600
Company Number
Registered
Company Status
87778075
GST Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 31 Aug 2017
1 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Feb 2019
395 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 03 Feb 2021

Tauranga Liquor Limited, a registered company, was incorporated on 06 Apr 2004. 9429035465935 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been managed by 2 directors: Lisa Charmaine Parker - an active director whose contract started on 06 Apr 2004,
Bruce Neal Narbey - an inactive director whose contract started on 06 Apr 2004 and was terminated on 31 Mar 2010.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 395 Cameron Road, Tauranga, Tauranga, 3110 (category: postal, office).
Tauranga Liquor Limited had been using 1 Owens Place, Mount Maunganui, Mount Maunganui as their registered address up until 31 Aug 2017.
One entity controls all company shares (exactly 99 shares) - Samcha Corporate Trustee Limited - located at 3110, Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

395 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Mar 2017 to 31 Aug 2017

Address #2: 237 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 Mar 2012 to 03 Mar 2017

Address #3: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Mar 2011 to 14 Mar 2012

Address #4: 237 Range Road, Papamoa New Zealand

Physical & registered address used from 09 Apr 2010 to 08 Mar 2011

Address #5: 628 Grenada Street, Papamoa

Registered & physical address used from 06 Apr 2004 to 09 Apr 2010

Contact info
64 7 5718479
02 Feb 2019 Phone
manager.tauranga@liquorland.co.nz
02 Feb 2019 Email
www.liquorland.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Lisa Charmaine Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Narbey, Bruce Neal Papamoa
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Individual Parker, Alan Ross Goodwood Heights
Manuka
2105
New Zealand
Individual Parker, Ian Michael Papamoa Beach
Papamoa
3118
New Zealand
Directors

Lisa Charmaine Parker - Director

Appointment date: 06 Apr 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2017


Bruce Neal Narbey - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 31 Mar 2010

Address: Papamoa, 3118 New Zealand

Address used since 06 Apr 2004

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