Drinksmith Limited was launched on 26 Sep 2012 and issued an NZ business identifier of 9429030506350. This registered LTD company has been supervised by 3 directors: John Bevan-Smith - an active director whose contract started on 26 Sep 2012,
Nathan John Smith - an active director whose contract started on 26 Sep 2012,
Nicholas Mark Chaney - an inactive director whose contract started on 19 Nov 2013 and was terminated on 20 Mar 2017.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Until 24 Apr 2020, Drinksmith Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found past names used by this company: from 19 Sep 2012 to 22 Oct 2014 they were named Ampulla Water Company Limited.
A total of 1500 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Baffoe, Prince Brempong (an individual) located at Setagaya-Ku, Tokyo.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 250 shares) and includes
Crabbe, Matthew - located at Minato-Ku, Tokyo.
The 3rd share allotment (750 shares, 50%) belongs to 1 entity, namely:
Bevan-Smith, John, located at Narrow Neck, Auckland (a director). Drinksmith Limited is classified as "Mineral water mfg" (ANZSIC C121140).
Principal place of activity
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 24 Apr 2020
Address: Level 1 171 Hobson Street, Auckland City, Auckland, 1141 New Zealand
Registered & physical address used from 24 Dec 2013 to 06 Nov 2014
Address: 46 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 26 Sep 2012 to 24 Dec 2013
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Baffoe, Prince Brempong |
Setagaya-ku Tokyo Japan |
27 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Crabbe, Matthew |
Minato-ku Tokyo Japan |
27 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Director | Bevan-smith, John |
Narrow Neck Auckland 0624 New Zealand |
26 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Smith, Nathan John |
Minami Aoyama 2-6-15, Minami-ku Tokyo 107-0062 Japan |
26 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chaney, Nicholas Mark |
Glen Innes Auckland 1072 New Zealand |
14 Jan 2014 - 27 Apr 2017 |
| Director | Nicholas Mark Chaney |
Glen Innes Auckland 1072 New Zealand |
14 Jan 2014 - 27 Apr 2017 |
John Bevan-smith - Director
Appointment date: 26 Sep 2012
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 26 Sep 2012
Nathan John Smith - Director
Appointment date: 26 Sep 2012
Address: Minami Aoyama 2-6-15, Minami-ku, Tokyo, 107-0062 Japan
Address used since 30 Aug 2015
Nicholas Mark Chaney - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 20 Mar 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 19 Nov 2013
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