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The Beverage Boy Limited

Type: NZ Limited Company (Ltd)
9429030160767
NZBN
4519738
Company Number
Registered
Company Status
111974012
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
144a Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Aug 2022

The Beverage Boy Limited was registered on 22 Jul 2013 and issued a business number of 9429030160767. This registered LTD company has been managed by 1 director, named Matthew Stewart Lockwood - an active director whose contract began on 22 Jul 2013.
According to BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 144A Paritai Drive, Orakei, Auckland, 1071 (category: registered, physical).
Up until 10 Aug 2022, The Beverage Boy Limited had been using 622 Tremaine Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found past names for the company: from 27 Jun 2013 to 27 Mar 2015 they were named Beverage Boy Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Jacobs Florentine Trustees Limited (an entity) located at Palmerston North,
Lockwood, John Stewart (an individual) located at Orakei, Auckland postcode 1071,
Lockwood, Matthew Stewart (an individual) located at Orakei, Auckland postcode 1071. The Beverage Boy Limited is classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous addresses

Address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 Aug 2015 to 10 Aug 2022

Address: 28 North Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 22 Jul 2013 to 11 Aug 2015

Address: 28 North Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 22 Jul 2013 to 10 Aug 2022

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Palmerston North

New Zealand
Individual Lockwood, John Stewart Orakei
Auckland
1071
New Zealand
Individual Lockwood, Matthew Stewart Orakei
Auckland
1071
New Zealand
Directors

Matthew Stewart Lockwood - Director

Appointment date: 22 Jul 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2015

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Aug 2017

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