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Bush Road Liquor Limited

Type: NZ Limited Company (Ltd)
9429037965242
NZBN
883535
Company Number
Registered
Company Status
69018181
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Unit A, 235 Bush Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 06 Nov 1997
Unit A, 235 Bush Road
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 Jul 2019

Bush Road Liquor Limited, a registered company, was started on 05 Nov 1997. 9429037965242 is the business number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. The company has been managed by 2 directors: Young Ran Song - an active director whose contract began on 05 Nov 1997,
Sung Bin Kim - an active director whose contract began on 05 Nov 1997.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: Unit A, 235 Bush Road, Albany, Auckland, 0632 (types include: postal, office).
Bush Road Liquor Limited had been using Unit A, 235 Bush Road, Albany, Auckland as their registered address up until 15 Jul 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

Principal place of activity

Unit A, 235 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit A, 235 Bush Road, Albany, Auckland

Registered address used from 15 Jul 2003 to 15 Jul 2003

Address #2: Unit A, 235 Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 15 Jul 2003 to 15 Jul 2003

Address #3: 235 Bush Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 15 Jul 2003

Address #4: 235 Bush Road, Albany, Auckland

Physical address used from 06 Nov 1997 to 06 Nov 1997

Contact info
64 27 5415417
07 Jul 2019 Phone
sungbin1956@gmail.com
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Kim, Sung Bin Brookfield Park
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Song, Young Ran Brookfield Park
Albany, Auckland

New Zealand
Directors

Young Ran Song - Director

Appointment date: 05 Nov 1997

Address: Brookfield Park, Albany, Auckland, 0632 New Zealand

Address used since 14 May 2007


Sung Bin Kim - Director

Appointment date: 05 Nov 1997

Address: Brookfield Park, Albany, Auckland, 0632 New Zealand

Address used since 14 May 2007

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