Beverage Serving Systems Limited, a registered company, was incorporated on 23 Sep 2002. 9429036339495 is the New Zealand Business Number it was issued. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is how the company was classified. This company has been run by 5 directors: Richard David Nelson - an active director whose contract started on 23 Sep 2002,
Philippa Christine Nelson - an active director whose contract started on 18 Mar 2010,
Stuart Thomas Anderson - an inactive director whose contract started on 23 Sep 2002 and was terminated on 30 Mar 2010,
Shokit Reeial Ali - an inactive director whose contract started on 23 Sep 2002 and was terminated on 30 Mar 2010,
Rodney Bruce Johnston - an inactive director whose contract started on 23 Sep 2002 and was terminated on 16 Jun 2006.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Beverage Serving Systems Limited had been using Signal House, 56 York Place, Dunedin as their physical address up to 23 Aug 2019.
Previous names for this company, as we managed to find at BizDb, included: from 03 Dec 2003 to 05 Sep 2017 they were called Enomatic Asia Pacific Limited, from 23 Sep 2002 to 03 Dec 2003 they were called Enomatic South Pacific Limited.
A single entity owns all company shares (exactly 400 shares) - Mojito Corporation Limited - located at 9016, Dunedin Central, Dunedin.
Principal place of activity
34 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Previous addresses
Address: Signal House, 56 York Place, Dunedin New Zealand
Physical & registered address used from 15 Mar 2008 to 23 Aug 2019
Address: Level 1, Meridian Mall, George Street, Dunedin
Registered & physical address used from 23 Sep 2002 to 15 Mar 2008
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mojito Corporation Limited Shareholder NZBN: 9429031618823 |
Dunedin Central Dunedin 9016 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Philippa Christine |
Vauxhall Dunedin 9013 |
19 Apr 2010 - 27 Jun 2010 |
| Individual | Nelson, Richard David |
Dunedin 9013 |
19 Apr 2010 - 27 Jun 2010 |
| Entity | T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 |
23 Sep 2002 - 27 Jun 2010 | |
| Individual | Johnston, Rodney Bruce |
Mosgiel |
23 Sep 2002 - 11 Aug 2006 |
| Entity | T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 |
23 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
Richard David Nelson - Director
Appointment date: 23 Sep 2002
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 26 Aug 2011
Philippa Christine Nelson - Director
Appointment date: 18 Mar 2010
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 04 Aug 2015
Stuart Thomas Anderson - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 30 Mar 2010
Address: Dunedin, 9012 New Zealand
Address used since 23 Sep 2002
Shokit Reeial Ali - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 30 Mar 2010
Address: 30 Peel Street, Dunedin,
Address used since 23 Sep 2002
Rodney Bruce Johnston - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 16 Jun 2006
Address: Mosgiel,
Address used since 11 Aug 2003
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