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Northland Beverage Services Limited

Type: NZ Limited Company (Ltd)
9429035469490
NZBN
1495030
Company Number
Registered
Company Status
S942905
Industry classification code
Brewery Equipment Maintenance
Industry classification description
Current address
519b Kamo Rd
Kamo
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 01 Nov 2013
68 Maunu Rd
Avenues
Whangarei 0110
New Zealand
Physical & service & registered address used since 03 Jul 2020
Po Box 10205
Te Mai
Whangarei 0110
New Zealand
Postal address used since 12 Aug 2020

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%).

Addresses

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

Contact info
64 9 4340771
12 Aug 2020 Phone
anne@villaca.co.nz
12 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dewar, Keryn Cherie Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dewar, Shayne Fredrick Rd 8
Whangarei
0178
New Zealand
Directors

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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