Wine & Beverage Systems Limited

Wine & Beverage Systems Limited was incorporated on 03 Nov 2004 and issued a New Zealand Business Number of 9429035134206. The registered LTD company has been managed by 2 directors: Allister David Missen - an active director whose contract started on 03 Nov 2004,
David Frank Samuel Betts - an inactive director whose contract started on 03 Nov 2004 and was terminated on 10 Dec 2010.
According to the BizDb data (last updated on 17 Mar 2024), this company registered 2 addresses: 10 Jenville Way, The Wood, Nelson, 7010 (physical address),
10 Jenville Way, The Wood, Nelson, 7010 (registered address),
10 Jenville Way, The Wood, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (other address) among others.
Until 23 May 2022, Wine & Beverage Systems Limited had been using 106 Collingwood Street, Nelson as their physical address.
A total of 40000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 39999 shares are held by 2 entities, namely:
Glasgow Harley Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Missen, Allister David (an individual) located at 19 Coster Street, Wakatu, Nelson 7011.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Missen, Allister David - located at Wakatu, Nelson, 7011.

Previous addresses

Address #1: 106 Collingwood Street, Nelson, 7010 New Zealand

Physical & registered address used from 17 Jun 2011 to 23 May 2022

Address #2: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical address used from 03 May 2010 to 17 Jun 2011

Address #3: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered address used from 03 May 2010 to 03 May 2010

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050

Physical address used from 05 May 2009 to 03 May 2010

Address #5: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 6050

Registered address used from 05 May 2009 to 03 May 2010

Address #6: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 08 Apr 2009 to 05 May 2009

Address #7: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 20 Mar 2007 to 08 Apr 2009

Address #8: 48 Wharf Road, Te Atatu Peninsula, Auckland

Registered address used from 02 Jun 2006 to 20 Mar 2007

Address #9: 10 Oakpark Place,, Hobsonville, Auckland 1008

Physical address used from 09 Jun 2005 to 20 Mar 2007

Address #10: 48 Wharf Road, Te Atatu, Auckland

Registered address used from 03 Nov 2004 to 02 Jun 2006

Address #11: 48 Wharf Road, Te Atatu, Auckland

Physical address used from 03 Nov 2004 to 09 Jun 2005

Previous Shareholders

Allister David Missen - Director

Appointment date: 03 Nov 2004

David Frank Samuel Betts - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 10 Dec 2010