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Whitford Liquor Store Limited

Type: NZ Limited Company (Ltd)
9429036921553
NZBN
1134675
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Whitford Liquor Store Limited, a registered company, was launched on 02 May 2001. 9429036921553 is the business number it was issued. The company has been run by 2 directors: Jong-Myung Hong - an active director whose contract began on 02 May 2001,
Chun Bo Sim - an inactive director whose contract began on 02 May 2001 and was terminated on 18 Nov 2003.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Whitford Liquor Store Limited had been using Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their physical address up to 06 Jan 2003.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (50%).

Addresses

Previous address

Address: Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical & registered address used from 02 May 2001 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Hong, Jong-myung Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Hong Pyun, Sun Yung Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sim, Chun Bo Eastern Beach
Auckland
Directors

Jong-myung Hong - Director

Appointment date: 02 May 2001

Address: Howick, Auckland, 2571 New Zealand

Address used since 13 Aug 2002


Chun Bo Sim - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 18 Nov 2003

Address: Eastern Beach, Auckland,

Address used since 02 May 2001

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