Beverage Serving Systems Australia Limited was registered on 06 Sep 2012 and issued a number of 9429030526938. The registered LTD company has been run by 2 directors: Philippa Christine Nelson - an active director whose contract started on 06 Sep 2012,
Richard David Nelson - an active director whose contract started on 06 Sep 2012.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 23 Aug 2019, Beverage Serving Systems Australia Limited had been using 56 York Place, Dunedin Central, Dunedin as their registered address.
BizDb identified previous names for the company: from 03 Sep 2012 to 05 Sep 2017 they were named Enomatic Australia Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nelson, Philippa Christine (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Nelson, Richard David - located at Queenstown, Queenstown,
Nelson, Philippa Christine - located at Queenstown, Queenstown.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Nelson, Richard David, located at Queenstown, Queenstown (a director). Beverage Serving Systems Australia Limited was classified as "Food processing machinery or equipment wholesaling" (business classification F341920).
Principal place of activity
34 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Previous addresses
Address: 56 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Oct 2015 to 23 Aug 2019
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Sep 2012 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nelson, Philippa Christine |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Nelson, Richard David |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2012 - |
| Director | Nelson, Philippa Christine |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nelson, Richard David |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2012 - |
Philippa Christine Nelson - Director
Appointment date: 06 Sep 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 06 Sep 2012
Richard David Nelson - Director
Appointment date: 06 Sep 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 06 Sep 2012
Mason & Wales Architects Limited
46 York Place
Kiddies Campus Early Learning And Childcare Centre Limited
52 York Place
Beauty Spot Limited
75a York Place
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
Beverage Serving Systems Limited
Signal House
Head Chef Limited
32 Hammersmith Drive
Just Reese Limited
Unit 11b, 31 Stevens Street
Liquid Process Solutions Limited
316a Marine Drive
Moffat Limited
45 Illinois Drive
Uj Trading Company Limited
Level 1, 285 Lincoln Road