Nz Pubs Limited

Nz Pubs Limited was registered on 23 Mar 2016 and issued a number of 9429042251323. This in liquidation LTD company has been run by 8 directors: Callum Todd O'brien - an active director whose contract began on 23 Mar 2016,
Andrew Simon Roborgh - an active director whose contract began on 23 Mar 2016,
Kristian Andrew Ashton Lloydd - an active director whose contract began on 19 Apr 2016,
Kristian Andrewe Ashton Lloydd - an active director whose contract began on 19 Apr 2016,
Qi Chen - an active director whose contract began on 27 Mar 2018.
As stated in BizDb's database (updated on 05 Aug 2023), this company registered 1 address: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (category: registered, service).
Up until 28 Mar 2022, Nz Pubs Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 95 shares are held by 2 entities, namely:
Lloydd, Kristian Andrewe Ashton (an individual) located at Point Chevalier, Auckland postcode 1022,
Carman, Graham John (an individual) located at Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 35.2 per cent shares (exactly 352 shares) and includes
Ttm Holding Limited - located at Ponsonby, Auckland.
The 3rd share allotment (368 shares, 36.8%) belongs to 2 entities, namely:
Sh Trustee Services (Roborgh) Limited, located at Auckland Central, Auckland (an entity),
Roborgh, Andrew Simon, located at Narrow Neck, Auckland (a director). Nz Pubs Limited has been classified as "Tavern operation - mainly drinking place" (ANZSIC H452050).

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 28 Mar 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 28 Apr 2016 to 14 Dec 2017

Address #3: 23a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 23 Mar 2016 to 28 Apr 2016

Previous Shareholders

Ultimate Holding Company

Callum Todd O'brien - Director

Appointment date: 23 Mar 2016

Andrew Simon Roborgh - Director

Appointment date: 23 Mar 2016

Kristian Andrew Ashton Lloydd - Director

Appointment date: 19 Apr 2016

Kristian Andrewe Ashton Lloydd - Director

Appointment date: 19 Apr 2016

Qi Chen - Director

Appointment date: 27 Mar 2018

Miao Yu - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 04 Apr 2018

Zeng Zeng - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 20 Jul 2017

Kainan Shi - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 20 Jul 2017