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The One Nz Liquor Limited

Type: NZ Limited Company (Ltd)
9429042474722
NZBN
6058549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
130b Dawson Road
Flatbush
Auckland 2023
New Zealand
Registered & physical & service address used since 01 Aug 2018
130b Dawson Road
Flatbush
Auckland 2023
New Zealand
Office & delivery & postal address used since 08 Aug 2019

The One Nz Liquor Limited, a registered company, was launched on 21 Jul 2016. 9429042474722 is the NZ business number it was issued. "Liquor store" (business classification G412310) is how the company was categorised. The company has been managed by 3 directors: Hui Zhuo - an active director whose contract started on 21 Jul 2016,
Harish Gopal - an active director whose contract started on 02 Feb 2024,
Wei Wang - an inactive director whose contract started on 24 Jul 2017 and was terminated on 02 Jan 2023.
Last updated on 06 Feb 2024, BizDb's database contains detailed information about 1 address: 130B Dawson Road, Flatbush, Auckland, 2023 (types include: office, delivery).
The One Nz Liquor Limited had been using 282 Remuera Road, Remuera, Auckland as their physical address up until 01 Aug 2018.
One entity controls all company shares (exactly 10000 shares) - Zhuo, Hui - located at 2023, Remuera, Auckland.

Addresses

Principal place of activity

130b Dawson Road, Flatbush, Auckland, 2023 New Zealand


Previous address

Address #1: 282 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Jul 2016 to 01 Aug 2018

Contact info
64 9 2729328
08 Aug 2019 Phone
liquor@theonenz.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
theonenz.co.nz
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Zhuo, Hui Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Wei Remuera
Auckland
1050
New Zealand
Directors

Hui Zhuo - Director

Appointment date: 21 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2016


Harish Gopal - Director

Appointment date: 02 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Feb 2024


Wei Wang - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 02 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2017

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