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Yankee Bourbon Company Limited

Type: NZ Limited Company (Ltd)
9429038017551
NZBN
871870
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1 Seascape Gardens
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 05 Nov 2010

Yankee Bourbon Company Limited, a registered company, was launched on 16 Sep 1997. 9429038017551 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. This company has been managed by 4 directors: Ronald King - an active director whose contract began on 27 Oct 2000,
Andrew King - an inactive director whose contract began on 31 Oct 2003 and was terminated on 31 Mar 2009,
Paul Anthony King - an inactive director whose contract began on 16 Sep 1997 and was terminated on 05 Nov 2000,
Kerri Ann Hensley - an inactive director whose contract began on 16 Sep 1997 and was terminated on 27 Oct 2000.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Seascape Gardens, Bromley, Christchurch, 8062 (category: physical, registered).
Yankee Bourbon Company Limited had been using 1 Seascape Gardens, Woolston, Christchurch as their physical address up until 05 Nov 2010.
Previous names used by the company, as we established at BizDb, included: from 12 Apr 1999 to 08 Nov 2000 they were called Swift Marketing Limited, from 16 Sep 1997 to 12 Apr 1999 they were called Swift Internet Limited.
One entity owns all company shares (exactly 100 shares) - King, Andrew - located at 8062, Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: 1 Seascape Gardens, Woolston, Christchurch New Zealand

Physical & registered address used from 04 Nov 2002 to 05 Nov 2010

Address: 27 Linwood Avenue, Avonside, Christchurch 8001

Physical address used from 07 Nov 2000 to 04 Nov 2002

Address: 4 A Kidson Terrace, Cashmere, Christchurch

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: 4 A Kidson Terrace, Cashmere, Christchurch

Registered address used from 07 Nov 2000 to 04 Nov 2002

Address: 71b Kidson Terrace, Cashmere, Christchurch

Registered address used from 11 Apr 2000 to 07 Nov 2000

Address: 71b Kidson Terrace, Cashmere, Christchurch

Registered address used from 12 Feb 1999 to 11 Apr 2000

Address: 71b Kidson Terrace, Cashmere, Christchurch

Physical address used from 12 Feb 1999 to 07 Nov 2000

Contact info
64 3 37664410
03 Oct 2018 Phone
wholesalenz@hotmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual King, Andrew Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Ronald Bromley
Christchurch
8062
New Zealand
Individual King, Andrew Woolston Christchurch
Directors

Ronald King - Director

Appointment date: 27 Oct 2000

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 15 Sep 2009


Andrew King - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 31 Mar 2009

Address: Woolston Christchurch,

Address used since 31 Oct 2003


Paul Anthony King - Director (Inactive)

Appointment date: 16 Sep 1997

Termination date: 05 Nov 2000

Address: Cashmere, Christchurch,

Address used since 16 Sep 1997


Kerri Ann Hensley - Director (Inactive)

Appointment date: 16 Sep 1997

Termination date: 27 Oct 2000

Address: Cashmere, Christchurch,

Address used since 16 Sep 1997

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New Zealand Alcohol Limited
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Vodka New Zealand Limited
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