Northland Beverage Services Limited, a registered company, was started on 23 Mar 2004. 9429035469490 is the NZBN it was issued. "Brewery equipment maintenance" (business classification S942905) is how the company is classified. This company has been managed by 2 directors: Shayne Fredrick Dewar - an active director whose contract started on 23 Mar 2004,
Keryn Cherie Dewar - an inactive director whose contract started on 23 Mar 2004 and was terminated on 23 Sep 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: Po Box 10205, Te Mai, Whangarei, 0110 (postal address),
68 Maunu Rd, Avenues, Whangarei, 0110 (office address),
68 Maunu Rd, Avenues, Whangarei, 0110 (delivery address),
68 Maunu Rd, Avenues, Whangarei, 0110 (physical address) among others.
Northland Beverage Services Limited had been using 519B Kamo Rd, Kamo, Whangarei as their registered address until 03 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 68 Maunu Rd, Avenues, Whangarei, 0110 New Zealand
Office & delivery address used from 12 Aug 2020
Principal place of activity
68 Maunu Rd, Avenues, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 519b Kamo Rd, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Nov 2013 to 03 Jul 2020
Address #2: 165 Graham Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 21 Oct 2010 to 11 Nov 2013
Address #3: Graham Road, Mangapai, Rd 8, Whangarei New Zealand
Physical & registered address used from 23 Mar 2004 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dewar, Keryn Cherie |
Rd 8 Whangarei 0178 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dewar, Shayne Fredrick |
Rd 8 Whangarei 0178 New Zealand |
23 Mar 2004 - |
Shayne Fredrick Dewar - Director
Appointment date: 23 Mar 2004
Address: R D 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2013
Keryn Cherie Dewar - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 23 Sep 2016
Address: R D 8, Whangarei, 0178 New Zealand
Address used since 01 Nov 2013
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