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New Zealand Food & Beverage Limited

Type: NZ Limited Company (Ltd)
9429034022245
NZBN
1834528
Company Number
Registered
Company Status
Current address
200 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2021
53 Leach Street
New Plymouth Central
New Plymouth 4310
New Zealand
Registered address used since 26 Nov 2024
53 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 26 Nov 2024

New Zealand Food & Beverage Limited, a registered company, was incorporated on 28 Jun 2006. 9429034022245 is the NZ business identifier it was issued. The company has been run by 1 director, named Luke Maurice Stock - an active director whose contract started on 28 Jun 2006.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 53 Leach Street, New Plymouth Central, New Plymouth, 4310 (category: registered, service).
New Zealand Food & Beverage Limited had been using Apartment 401A Ramada, 770A Great South Road, Wiri, Auckland as their registered address up to 09 Mar 2021.
A total of 180001 shares are allotted to 3 shareholders (2 groups). The first group includes 180000 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Principal place of activity

Apartment 401a Ramada, 770a Great South Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Apartment 401a Ramada, 770a Great South Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 13 Nov 2020 to 09 Mar 2021

Address #2: 7/12 Maunganui Rd, Mt Manganui, Tauranga, 3116 New Zealand

Physical & registered address used from 03 Jan 2018 to 13 Nov 2020

Address #3: 28n Oruarangi Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 30 Jan 2017 to 03 Jan 2018

Address #4: 735b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 06 Dec 2010 to 30 Jan 2017

Address #5: 17a Appleyard Crescent, Meadowbank, Auckland New Zealand

Physical & registered address used from 12 Dec 2008 to 06 Dec 2010

Address #6: 20 Tahora Avenue, Remuera, Auckland

Registered & physical address used from 28 Jun 2006 to 12 Dec 2008

Contact info
64 21 2233001
Phone
lukestock@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180001

Annual return filing month: November

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180000
Entity (NZ Limited Company) Stock Trustee (2021) Limited
Shareholder NZBN: 9429048942584
Onehunga
Auckland
1061
New Zealand
Individual Stock, Luke Maurice New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stock, Luke Maurice New Plymouth
New Plymouth
4310
New Zealand
Directors

Luke Maurice Stock - Director

Appointment date: 28 Jun 2006

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 May 2024

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2021

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Nov 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 22 Jan 2017

Address: Mt Maunganui, Tauranga, 3116 New Zealand

Address used since 17 Dec 2017

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