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54 Liquor Express Limited

Type: NZ Limited Company (Ltd)
9429041242308
NZBN
5231061
Company Number
Registered
Company Status
G412310
Industry classification code
G412310 Liquor Store
Industry classification description
Current address
54 Northcote Road
Northcote
Auckland 0627
New Zealand
Physical address used since 19 May 2014
63 Travis View Drive
Fairview Heights
Auckland 0632
New Zealand
Registered address used since 04 Jun 2015

54 Liquor Express Limited was started on 19 May 2014 and issued a business number of 9429041242308. This registered LTD company has been managed by 1 director, named Pengkun Liu - an active director whose contract started on 19 May 2014.
According to BizDb's information (updated on 30 Mar 2020), this company registered 2 addresses: 63 Travis View Drive, Fairview Heights, Auckland, 0632 (registered address),
54 Northcote Road, Northcote, Auckland, 0627 (physical address).
Until 04 Jun 2015, 54 Liquor Express Limited had been using 48A Powell Street, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pengkun Liu (a director) located at Fairview Heights, Auckland postcode 0632. 54 Liquor Express Limited has been categorised as "G412310 Liquor store" (business classification G412310).

Addresses

Previous address

Address #1: 48a Powell Street, Avondale, Auckland, 1026 New Zealand

Registered address used from 19 May 2014 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pengkun Liu Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bin Xiao Forrest Hill
Auckland
0620
New Zealand
Individual Bin Xiao Forrest Hill
Auckland
0620
New Zealand
Directors

Pengkun Liu - Director

Appointment date: 19 May 2014

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 27 May 2015

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