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Thirst Iced Beverages Limited

Type: NZ Limited Company (Ltd)
9429000085502
NZBN
1537858
Company Number
Registered
Company Status
Current address
Suite 3, 123 Target Road
Wairau Valley
Auckland 0629
New Zealand
Physical & registered & service address used since 21 Jul 2022

Thirst Iced Beverages Limited, a registered company, was started on 28 Jul 2004. 9429000085502 is the NZ business number it was issued. This company has been supervised by 4 directors: Sharon Maree Williams - an active director whose contract began on 28 Jul 2004,
Mitchell Craig Polglaze - an active director whose contract began on 01 Sep 2021,
Sharon Maree Stevenson - an inactive director whose contract began on 28 Jul 2004 and was terminated on 01 Sep 2021,
Grant Hearle Williams - an inactive director whose contract began on 28 Jul 2004 and was terminated on 19 Aug 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 (types include: physical, registered).
Thirst Iced Beverages Limited had been using Unit 3, 123 Target Road, Glenfield, Auckalnd as their physical address until 21 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Polglaze, Mitchell Craig - located at 0629, Ranui, Auckland.

Addresses

Previous addresses

Address: Unit 3, 123 Target Road, Glenfield, Auckalnd New Zealand

Physical address used from 03 Aug 2005 to 21 Jul 2022

Address: Unit 3, 123 Target Road, Glenfield, Auckland New Zealand

Registered address used from 03 Aug 2005 to 21 Jul 2022

Address: 12a Sunnynook Road, Forrest Hill, North Shore, Auckland

Physical & registered address used from 28 Jul 2004 to 03 Aug 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Polglaze, Mitchell Craig Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Desmond Sarjant Waiwera
Auckland

New Zealand
Entity Blueline Services Limited
Shareholder NZBN: 9429042571292
Company Number: 6107668
Individual Lomas, Steven Grant Silverdale
Silverdale
0932
New Zealand
Individual Williams, Sharon Maree Albany
, Auckland

New Zealand
Entity Blueline Services Limited
Shareholder NZBN: 9429042571292
Company Number: 6107668
Wairau Park
Auckland
0629
New Zealand
Individual Stevenson, Sharon Maree Rd 2
New Plymouth
4372
New Zealand
Individual Dugmore, Nigel Norman Rosedale
Auckland
0632
New Zealand
Individual Williams, Estate Of Grant Hearle Albany
, Auckland

New Zealand
Directors

Sharon Maree Williams - Director

Appointment date: 28 Jul 2004

Address: Albany, North Shore City, 0632 New Zealand

Address used since 30 Sep 2009


Mitchell Craig Polglaze - Director

Appointment date: 01 Sep 2021

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Jul 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Sep 2021


Sharon Maree Stevenson - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 01 Sep 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 17 Jan 2018


Grant Hearle Williams - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 19 Aug 2013

Address: Albany, North Shore City, 0632 New Zealand

Address used since 30 Sep 2009

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