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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 |
Palmerston North New Zealand |
22 Jul 2013 - |
Individual | Lockwood, John Stewart |
Orakei Auckland 1071 New Zealand |
22 Jul 2013 - |
Individual | Lockwood, Matthew Stewart |
Orakei Auckland 1071 New Zealand |
22 Jul 2013 - |
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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