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Howick Liquor Limited

Type: NZ Limited Company (Ltd)
9429037181512
NZBN
1053413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
125 Elliot Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 06 Apr 2010
Po Box 38476
Howick
Auckland 2145
New Zealand
Postal address used since 30 Mar 2020
125 Elliot Street
Howick
Auckland 2014
New Zealand
Office & delivery address used since 30 Mar 2020

Howick Liquor Limited, a registered company, was started on 10 Aug 2000. 9429037181512 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company has been categorised. This company has been run by 7 directors: Gwen Rangimarama Rameka - an active director whose contract began on 10 Aug 2000,
Joycelyn Granger - an active director whose contract began on 10 Sep 2012,
Selwyn Clive Granger - an inactive director whose contract began on 10 Aug 2000 and was terminated on 22 Jun 2012,
Howard Hill - an inactive director whose contract began on 10 Aug 2000 and was terminated on 12 Jul 2006,
Thomas Ritchie Maguigan - an inactive director whose contract began on 30 Sep 2002 and was terminated on 12 Jul 2006.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 38476, Howick, Auckland, 2145 (category: postal, office).
Howick Liquor Limited had been using Cnr Elliott & Moore Streets, Howick as their physical address up to 06 Apr 2010.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 448 shares (44.8%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 548 shares (54.8%). Finally the next share allocation (2 shares 0.2%) made up of 1 entity.

Addresses

Principal place of activity

125 Elliot Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Cnr Elliott & Moore Streets, Howick

Physical address used from 31 Mar 2003 to 06 Apr 2010

Address #2: Cnr Elliot & Moore Streets, Howick

Registered address used from 31 Mar 2003 to 06 Apr 2010

Address #3: Po Box 38476, Howick, Auckland

Registered address used from 03 Apr 2002 to 31 Mar 2003

Address #4: Corner Elliot & Moore Streets, Howick, Auckland

Registered address used from 01 Nov 2001 to 03 Apr 2002

Address #5: Corner Elliot & Moore Streets, Howick, Auckland

Physical address used from 10 Aug 2000 to 31 Mar 2003

Contact info
64 9 5371773
25 Mar 2019 Phone
manager.howick@liquorland.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
manager.howick@liquorland.co.nz
25 Mar 2019 Email
https://www.liquorland.co.nz
30 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Director Rameka, Gwen Rangimarama Bucklands Beach
Manukau
2014
New Zealand
Entity (NZ Limited Company) Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 548
Individual Granger, Joycelyn Margaret Bucklands Beach
Auckland
2014
New Zealand
Entity (NZ Limited Company) Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Rameka, Gwen Rangimarama Bucklands Beach
Manukau
2014
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Granger, Joycelyn Margaret Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Granger, Selwyn Clive Bucklands Beach
Manukau
2014
New Zealand
Entity Nz Liquor Limited
Shareholder NZBN: 9429031994705
Company Number: 121736
Individual Granger, Selwyn Clive Howick
Auckland
Director Selwyn Clive Granger Bucklands Beach
Manukau
2014
New Zealand
Entity Nz Liquor Limited
Shareholder NZBN: 9429031994705
Company Number: 121736
Individual Rameka, Gwen Rangimarama Howick
Auckland
Directors

Gwen Rangimarama Rameka - Director

Appointment date: 10 Aug 2000

Address: Bucklands Beach, Manukau, 2014 New Zealand

Address used since 26 Mar 2010


Joycelyn Granger - Director

Appointment date: 10 Sep 2012

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 10 Sep 2012


Selwyn Clive Granger - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 22 Jun 2012

Address: Bucklands Beach, Manukau, 2014 New Zealand

Address used since 26 Mar 2010


Howard Hill - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 12 Jul 2006

Address: Richmond, Nelson,

Address used since 20 Oct 2005


Thomas Ritchie Maguigan - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 12 Jul 2006

Address: Maungatapu, Tauranga,

Address used since 31 May 2006


Louis Anthony Fox - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 30 Sep 2002

Address: Remuera, Auckland,

Address used since 17 Jul 2001


David Gerard O'connell - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 29 Jun 2001

Address: Whitford,

Address used since 10 Aug 2000

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