Shortcuts

Clevedon Village Liquor Store Limited

Type: NZ Limited Company (Ltd)
9429038041990
NZBN
866520
Company Number
Registered
Company Status
Current address
14 Main Road
Clevedon New Zealand
Registered address used since 12 Apr 2000
Unit 28, 2 Bishop Dunn Place
Botany South
Auckland 2155
New Zealand
Physical & service address used since 07 Nov 2013

Clevedon Village Liquor Store Limited was launched on 28 Aug 1997 and issued an NZBN of 9429038041990. The registered LTD company has been managed by 2 directors: Gurmeeta Singh Bath - an active director whose contract started on 28 Aug 1997,
Manmohan Singh Bath - an active director whose contract started on 28 Aug 1997.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 2 addresses: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (physical address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (service address),
14 Main Road, Clevedon (registered address).
Up until 12 Apr 2000, Clevedon Village Liquor Store Limited had been using 14 Main Road, Clevedon as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Singh, Manmohan (an individual) located at Clevedon.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Singh, Gurmeeta - located at Clevedon.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Singh, Harsukhdeep, located at Auckland (an individual).

Addresses

Previous addresses

Address #1: 14 Main Road, Clevedon

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 14 Main Road, Clevedon New Zealand

Physical address used from 03 Sep 1997 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Manmohan Clevedon
Shares Allocation #2 Number of Shares: 45
Individual Singh, Gurmeeta Clevedon
Shares Allocation #3 Number of Shares: 5
Individual Singh, Harsukhdeep Auckland
2110
New Zealand
Directors

Gurmeeta Singh Bath - Director

Appointment date: 28 Aug 1997

Address: Papakura, Auckland, 2582 New Zealand

Address used since 05 Nov 2015


Manmohan Singh Bath - Director

Appointment date: 28 Aug 1997

Address: Papakura, Auckland, 2582 New Zealand

Address used since 05 Nov 2015

Nearby companies

Kang Transport Limited
Unit 28, 2 Bishop Dunn Place

A & B Saini Brothers Limited
Unit 28, 2 Bishop Dunn Place

Ride Away Autos Limited
Unit 28, 2 Bishop Dunn Place

Henderson Valley Wines Limited
Unit 28, 2 Bishop Dunn Place

Vehicle Valet Btc Limited
Unit 28, 2 Bishop Dunn Place

Norwest Enterprises Limited
Unit 28, 2 Bishop Dunn Place