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 29 Mar 2024, our data contains detailed information about 1 address: 200 Mangorei Road, Merrilands, New Plymouth, 4312 (category: registered, physical).
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%).
Principal place of activity
Apartment 401a Ramada, 770a Great South Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 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: 7/12 Maunganui Rd, Mt Manganui, Tauranga, 3116 New Zealand
Physical & registered address used from 03 Jan 2018 to 13 Nov 2020
Address: 28n Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 30 Jan 2017 to 03 Jan 2018
Address: 735b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Dec 2010 to 30 Jan 2017
Address: 17a Appleyard Crescent, Meadowbank, Auckland New Zealand
Physical & registered address used from 12 Dec 2008 to 06 Dec 2010
Address: 20 Tahora Avenue, Remuera, Auckland
Registered & physical address used from 28 Jun 2006 to 12 Dec 2008
Basic Financial info
Total number of Shares: 180001
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180000 | |||
| Entity (NZ Limited Company) | Stock Trustee (2021) Limited Shareholder NZBN: 9429048942584 |
Onehunga Auckland 1061 New Zealand |
02 Feb 2021 - |
| Individual | Stock, Luke Maurice |
Merrilands New Plymouth 4312 New Zealand |
28 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stock, Luke Maurice |
Merrilands New Plymouth 4312 New Zealand |
28 Jun 2006 - |
Luke Maurice Stock - Director
Appointment date: 28 Jun 2006
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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