50 Knots Beverage Company Limited was started on 06 Nov 2012 and issued a business number of 9429030456266. The registered LTD company has been run by 2 directors: Nigel Knowles - an active director whose contract started on 06 Nov 2012,
Michael Lee Pullin - an inactive director whose contract started on 06 Nov 2012 and was terminated on 04 Jul 2013.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 6 Whiting Drive, Wakefield, Wakefield, 7025 (types include: registered, physical).
Up until 06 May 2020, 50 Knots Beverage Company Limited had been using 1A Kingsley Place, Richmond, Richmond as their registered address.
BizDb identified other names for this company: from 01 Nov 2012 to 19 Sep 2013 they were named 50 Knots Brew House Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 332 shares are held by 1 entity, namely:
Kobialko, Kim (an individual) located at Wakefield, Wakefield postcode 7025.
Another group consists of 1 shareholder, holds 66.8% shares (exactly 668 shares) and includes
Knowles, Nigel - located at Wakefield, Wakefield. 50 Knots Beverage Company Limited is classified as "Hosted accommodation" (business classification H440035).
Previous addresses
Address: 1a Kingsley Place, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 29 Aug 2017 to 06 May 2020
Address: 98b Riddiford Street, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 10 Apr 2014 to 29 Aug 2017
Address: 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 06 Nov 2012 to 10 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Kobialko, Kim |
Wakefield Wakefield 7025 New Zealand |
06 Nov 2012 - |
Shares Allocation #2 Number of Shares: 668 | |||
Director | Knowles, Nigel |
Wakefield Wakefield 7025 New Zealand |
06 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calderwood, Fiona Margaret |
Khandallah Wellington 6035 New Zealand |
06 Nov 2012 - 05 Apr 2017 |
Individual | Pullin, Michael Lee |
Eastbourne Lower Hutt 5013 New Zealand |
06 Nov 2012 - 05 Apr 2017 |
Director | Michael Lee Pullin |
Eastbourne Lower Hutt 5013 New Zealand |
06 Nov 2012 - 05 Apr 2017 |
Nigel Knowles - Director
Appointment date: 06 Nov 2012
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 28 Apr 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Nov 2012
Michael Lee Pullin - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 04 Jul 2013
Address: Rd 1, Wainuiomata, 5373 New Zealand
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