Beverage Investments Limited, a registered company, was started on 04 Mar 2003. 9429036110469 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Murray Ian Alexander Johnston - an active director whose contract started on 04 Mar 2003.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Unit H 12 Amera Place, Huntington Park, Auckland, 2013 (types include: physical, registered).
Beverage Investments Limited had been using 2 Beverage Place, Rosehill, Papakura as their physical address until 24 Apr 2017.
Former names for the company, as we identified at BizDb, included: from 04 Mar 2003 to 22 Aug 2005 they were called Vantage Freight (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Johnston, Murray Ian Alexander - located at 2013, Rosehill, Papakura.
Previous addresses
Address: 2 Beverage Place, Rosehill, Papakura, 2113 New Zealand
Physical & registered address used from 24 Nov 2016 to 24 Apr 2017
Address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Mar 2016 to 24 Nov 2016
Address: 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 17 Apr 2012 to 01 Mar 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 1345 New Zealand
Physical address used from 17 Apr 2012 to 01 Mar 2016
Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 17 May 2010 to 17 Apr 2012
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 17 May 2010 to 17 Apr 2012
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 04 Mar 2003 to 17 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnston, Murray Ian Alexander |
Rosehill Papakura 2113 New Zealand |
04 Mar 2003 - |
Murray Ian Alexander Johnston - Director
Appointment date: 04 Mar 2003
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 08 Apr 2021
Address: Drury, Papakura, 2113 New Zealand
Address used since 09 May 2016
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