Kings Liquor Limited, a registered company, was started on 06 Aug 1993. 9429038826917 is the NZ business identifier it was issued. The company has been managed by 5 directors: John William Broome - an active director whose contract began on 06 Aug 1993,
Peter Denis Harding - an active director whose contract began on 03 Jan 2008,
Paul Glenn Haigh - an active director whose contract began on 03 Jan 2008,
Gregory Mark Pascoe - an active director whose contract began on 17 Sep 2014,
Gavin Ray Stevens - an inactive director whose contract began on 22 Jul 2008 and was terminated on 31 Jan 2013.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 69, Greenhithe, Auckland, 0756 (type: postal, office).
Kings Liquor Limited had been using 16-18 Greenhithe Rd, Greenhithe, North Shore City, Auckland as their registered address up until 01 May 2017.
A total of 100000 shares are allotted to 9 shareholders (4 groups). The first group consists of 64000 shares (64%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 12000 shares (12%). Finally the next share allocation (12000 shares 12%) made up of 3 entities.
Principal place of activity
16-18 Greenhithe Rd, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 16-18 Greenhithe Rd, Greenhithe, North Shore City, Auckland New Zealand
Registered address used from 10 Aug 2002 to 01 May 2017
Address #2: 16-18 Greenhithe Rd, Greenhithe, North Shore City New Zealand
Physical address used from 01 Jul 1997 to 01 May 2017
Address #3: 16-18 Greenhithe Rd, Greenhithe, North Shore City
Registered address used from 01 Jul 1997 to 10 Aug 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64000 | |||
| Individual | Workman, Anthony John |
Greenhithe Auckland 0632 New Zealand |
15 Mar 2016 - |
| Director | Broome, John William |
Greenhithe Auckland 0632 New Zealand |
19 Jun 2012 - |
| Individual | Broome, Jayne Maree Gregory |
Greenhithe Auckland 0632 New Zealand |
26 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Harding, Peter Denis |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 12000 | |||
| Individual | Haigh, Paul Glenn |
Waimauku Waimauku 0812 New Zealand |
27 Nov 2008 - |
| Individual | Haigh, Karyn Jane |
Waimauku Waimauku 0812 New Zealand |
06 Aug 2018 - |
| Individual | Amor, Jeremy Patrick |
Bayview Auckland 0629 New Zealand |
06 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 12000 | |||
| Individual | Pascoe, Amberjazz |
Henderson Auckland 0612 New Zealand |
06 Aug 2018 - |
| Individual | Pascoe, Gregory Mark |
Henderson Auckland 0612 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henley-smith, Leslie Mark |
Glen Eden Auckland 0602 New Zealand |
29 Apr 2011 - 17 Feb 2015 |
| Individual | Broome, John William |
Greenhithe North Shore City, Auckland |
06 Aug 1993 - 10 Jun 2008 |
| Other | John William Broome, Gavin Ray Stevens & David Anthony Lyon | 27 Nov 2008 - 19 Jun 2012 | |
| Director | Gavin Ray Stevens |
Mt Eden Auckland |
19 Jun 2012 - 26 Feb 2013 |
| Individual | Stevens, Gavin Ray |
Mt Eden New Zealand |
27 Nov 2008 - 29 Apr 2011 |
| Other | Null - John William Broome, Gavin Ray Stevens & David Anthony Lyon | 27 Nov 2008 - 19 Jun 2012 | |
| Individual | Lyon, David Anthony |
Greenhithe Auckland 0632 New Zealand |
19 Jun 2012 - 15 Mar 2016 |
| Individual | Stevens, Gavin Ray |
Mt Eden Auckland |
19 Jun 2012 - 26 Feb 2013 |
John William Broome - Director
Appointment date: 06 Aug 1993
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 28 Apr 2016
Peter Denis Harding - Director
Appointment date: 03 Jan 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Nov 2010
Paul Glenn Haigh - Director
Appointment date: 03 Jan 2008
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 19 Nov 2012
Gregory Mark Pascoe - Director
Appointment date: 17 Sep 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Sep 2014
Gavin Ray Stevens - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 31 Jan 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2012
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