Beertique Nz Limited

Beertique Nz Limited was incorporated on 10 Jul 2012 and issued an NZ business number of 9429030592957. The in liquidation LTD company has been run by 3 directors: Philip Iain Dale - an active director whose contract started on 20 Nov 2012,
Melissa Jayne Dale - an active director whose contract started on 01 Jul 2022,
Melissa Jayne Dale - an inactive director whose contract started on 10 Jul 2012 and was terminated on 02 Mar 2021.
As stated in our database (last updated on 19 Nov 2023), this company registered 6 addresess: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 (registered address),
Unit 1, 230B Neilson Street, Onehunga, Auckland, 1061 (registered address) among others.
Until 10 Mar 2021, Beertique Nz Limited had been using 230B Neilson Street, Onehunga, Auckland as their registered address.
A total of 500006 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250005 shares are held by 1 entity, namely:
Dale, Philip Iain (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250001 shares) and includes
Dale, Melissa - located at Beachlands, Auckland. Beertique Nz Limited was categorised as "Cold store operation" (ANZSIC I530920).

Other active addresses

Address #4: Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Service address used from 21 Feb 2023

Address #5: Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 16 Aug 2023

Address #6: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

19 Ormiston Road, Otara, Auckland, 2016 New Zealand

Previous addresses

Address #1: 230b Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Jul 2017 to 10 Mar 2021

Address #2: 13b Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 22 Jan 2015 to 13 Jul 2017

Address #3: 13b Sandspit Road, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 14 Jan 2015 to 13 Jul 2017

Address #4: 5 Silverwood Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 28 Nov 2012 to 22 Jan 2015

Address #5: 5 Silverwood Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 28 Nov 2012 to 14 Jan 2015

Address #6: 10 Terrasini Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 10 Jul 2012 to 28 Nov 2012

Previous Shareholders

Philip Iain Dale - Director

Appointment date: 20 Nov 2012

Melissa Jayne Dale - Director

Appointment date: 01 Jul 2022

Melissa Jayne Dale - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 02 Mar 2021