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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Polglaze, Mitchell Craig |
Ranui Auckland 0612 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Desmond Sarjant |
Waiwera Auckland New Zealand |
28 Jul 2004 - 19 Jan 2018 |
Entity | Blueline Services Limited Shareholder NZBN: 9429042571292 Company Number: 6107668 |
19 Jan 2018 - 01 Sep 2021 | |
Individual | Lomas, Steven Grant |
Silverdale Silverdale 0932 New Zealand |
19 Jan 2018 - 19 Jan 2018 |
Individual | Williams, Sharon Maree |
Albany , Auckland New Zealand |
28 Jul 2004 - 19 Jan 2018 |
Entity | Blueline Services Limited Shareholder NZBN: 9429042571292 Company Number: 6107668 |
Wairau Park Auckland 0629 New Zealand |
19 Jan 2018 - 01 Sep 2021 |
Individual | Stevenson, Sharon Maree |
Rd 2 New Plymouth 4372 New Zealand |
19 Jan 2018 - 19 Jan 2018 |
Individual | Dugmore, Nigel Norman |
Rosedale Auckland 0632 New Zealand |
19 Jan 2018 - 19 Jan 2018 |
Individual | Williams, Estate Of Grant Hearle |
Albany , Auckland New Zealand |
28 Jul 2004 - 17 Jan 2018 |
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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