Beverage Solutions Limited, a registered company, was registered on 14 Jul 2009. 9429032190458 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Thexton - an active director whose contract began on 14 Jul 2009,
Amanda Lee Morgan - an active director whose contract began on 02 Sep 2013,
Rowan Clive Lewis Morgan - an active director whose contract began on 15 Feb 2024.
Updated on 10 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 67 Hunua Road, Unit 4, Papakura, 2110 (service address),
67 Hunua Road, Unit 4, Papakura, 2110 (registered address),
78 Macwhinney Drive, Rd 1, Drury, 2577 (physical address).
Beverage Solutions Limited had been using 78 Macwhinney Drive, Rd 1, Drury as their registered address up until 24 Jan 2024.
Old names for the company, as we managed to find at BizDb, included: from 12 Nov 2015 to 04 May 2018 they were named Possum Bourne Motorsport 2015 Limited, from 14 Jul 2009 to 12 Nov 2015 they were named Thexton Consulting Nz Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 48 shares (48%). Finally there is the third share allotment (47 shares 47%) made up of 1 entity.
Previous addresses
Address #1: 78 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Registered address used from 23 Jul 2013 to 24 Jan 2024
Address #2: 78 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Service address used from 23 Jul 2013 to 25 Jan 2024
Address #3: 99 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 01 Sep 2011 to 23 Jul 2013
Address #4: 7a Mccall Place, Papakura New Zealand
Physical & registered address used from 14 Jul 2009 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Amplify Business Success Limited Shareholder NZBN: 9429046765369 |
Conifer Grove Takanini 2112 New Zealand |
26 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Morgan, Amanda Lee |
Rd 4 Papakura 2584 New Zealand |
02 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Thexton, David |
Rd 4 Papakura 2584 New Zealand |
14 Jul 2009 - |
David Thexton - Director
Appointment date: 14 Jul 2009
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 16 Jan 2024
Address: Rd 1, Drury, 2577 New Zealand
Address used since 14 Jun 2016
Amanda Lee Morgan - Director
Appointment date: 02 Sep 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 16 Jan 2024
Address: Rd 1, Drury, 2577 New Zealand
Address used since 14 Jun 2016
Rowan Clive Lewis Morgan - Director
Appointment date: 15 Feb 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 15 Feb 2024
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