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Whisky Holdings Limited

Type: NZ Limited Company (Ltd)
9429037379391
NZBN
1012645
Company Number
Registered
Company Status
Current address
82 Ellice Road
Glenfield
North Shore City 0629
New Zealand
Registered address used since 03 Jun 2010
82 Ellice Road
Glenfield
North Shore City New Zealand
Physical & service address used since 03 Jun 2010
P O Box 101160
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 04 May 2020

Whisky Holdings Limited, a registered company, was incorporated on 13 Mar 2000. 9429037379391 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Mathew Neil Oakley - an active director whose contract started on 13 Mar 2000.
Updated on 10 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: P O Box 101160, North Shore Mail Centre, Auckland, 0745 (postal address),
82 Ellice Road, Glenfield, North Shore City (physical address),
82 Ellice Road, Glenfield, North Shore City, 0629 (registered address),
82 Ellice Road, Glenfield, North Shore City (service address) among others.
Whisky Holdings Limited had been using 762 Dominion Road, Balmoral, Auckland as their physical address up to 03 Jun 2010.
A single entity controls all company shares (exactly 100 shares) - Oakley, Mathew Neil - located at 0745, Wairau Valley, Auckland.

Addresses

Previous addresses

Address #1: 762 Dominion Road, Balmoral, Auckland

Physical address used from 03 Sep 2007 to 03 Jun 2010

Address #2: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 03 Sep 2007 to 03 Jun 2010

Address #3: 52 Rosebank Road, Avondale, Auckland

Registered address used from 06 Jun 2002 to 03 Sep 2007

Address #4: 71 Hayr Road, Mount Roskill, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2002

Address #5: 71 Hayr Road, Mount Roskill, Auckland

Physical address used from 13 Mar 2000 to 03 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Oakley, Mathew Neil Wairau Valley
Auckland
0632
New Zealand
Directors

Mathew Neil Oakley - Director

Appointment date: 13 Mar 2000

Address: Te Atatu South, Auckland, 0618 New Zealand

Address used since 26 May 2015

Address: Wairau Valley, Auckland, 0632 New Zealand

Address used since 17 May 2017

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