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COCKTAIL MERCHANT LIMITED

● Registered
NZBN 9429034834688 · NZ Company No. 1620766 · NZ Limited Company · Incorporated 7 Apr 2005

Cocktail Merchant Limited was incorporated on 7 April 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7745 days.

Overview

NZ Business Number
9429034834688
Company Number
1620766
Company Name
COCKTAIL MERCHANT LIMITED
Previously Known As
BENTAM LIMITED
before 1 December 2014, Monday

BENTAM PROPERTIES LIMITED
before 18 February 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2005 (Thursday)
Status
Registered
Status History
Registered as of 7 April 2005 (Thursday)
Registered Office
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Hayes Knight North Limited
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2005 to 6 September 2006
    C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
  2. From 6 September 2006 to 24 June 2010
    C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland
  3. From 24 June 2010 to 14 March 2013
    C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City, NZ

Address for Service

  1. From 7 April 2005 to 6 September 2006
    C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
  2. From 6 September 2006 to 24 June 2010
    C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland
  3. From 24 June 2010 to 14 March 2013
    C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City, NZ

Address for Records

  1. From 30 August 2006 to 11 February 2011
    C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland

Company Directors

2 listed
TD
Tamara Jill DE HAAN
Appointed 7 Apr 2005 · 59 Atley Road, Rd 1, Queenstown, NZ, 9371
BD
Benjamin Thomas DE HAAN
Appointed 7 Apr 2005 · 59 Atley Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Tamara Jill DE HAAN
59 Atley Road, Rd 1, Queenstown
Share allocation 2
50 shares (50%)
Benjamin Thomas DE HAAN
59 Atley Road, Rd 1, Queenstown