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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Kim, Sung Bin |
Brookfield Park Albany, Auckland New Zealand |
05 Nov 1997 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Song, Young Ran |
Brookfield Park Albany, Auckland New Zealand |
05 Nov 1997 - |
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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