Thirst Beverage Group Limited, a registered company, was launched on 26 Apr 2000. 9429037292317 is the number it was issued. The company has been supervised by 4 directors: Sharon Maree Williams - an active director whose contract began on 26 Apr 2000,
Sharon Maree Stevenson - an active director whose contract began on 26 Apr 2000,
Mitchell Craig Polglaze - an active director whose contract began on 18 Oct 2017,
Grant Hearle Williams - an inactive director whose contract began on 26 Apr 2000 and was terminated on 19 Jul 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 (type: physical, registered).
Thirst Beverage Group Limited had been using Unit 3, 123 Target Road, Glenfield, Auckland as their registered address until 21 Jul 2022.
Previous aliases used by the company, as we established at BizDb, included: from 26 Apr 2000 to 01 Sep 2021 they were named Coffee Plus Limited.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 1599 shares (79.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 399 shares (19.95 per cent). Lastly we have the 3rd share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address: Unit 3, 123 Target Road, Glenfield, Auckland New Zealand
Registered address used from 28 Jul 2008 to 21 Jul 2022
Address: Unit 3, 123 Target Road, Glenfield, Auckland New Zealand
Physical address used from 06 Sep 2002 to 21 Jul 2022
Address: 12a Sunnynook Road, Forrest Hill, Auckland
Physical address used from 28 Apr 2000 to 06 Sep 2002
Address: 12a Sunnynook Road, Forrest Hill, Auckland
Registered address used from 26 Apr 2000 to 28 Jul 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1599 | |||
| Entity (NZ Limited Company) | Blueline Services Limited Shareholder NZBN: 9429042571292 |
Wairau Valley Auckland 0629 New Zealand |
19 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Inspired Trust Management Limited Shareholder NZBN: 9429041372395 |
Rd 2 New Plymouth 4372 New Zealand |
18 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Polglaze, Mitchell Craig |
Ranui Auckland 0612 New Zealand |
19 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Stevenson, Sharon Maree |
Rd 2 New Plymouth 4372 New Zealand |
19 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Grant Hearle |
Forrest Hill Auckland |
26 Apr 2000 - 11 Feb 2014 |
| Individual | Williams, Sharon Maree |
Forrest Hill Auckland |
26 Apr 2000 - 19 Dec 2018 |
Sharon Maree Williams - Director
Appointment date: 26 Apr 2000
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Jul 2015
Sharon Maree Stevenson - Director
Appointment date: 26 Apr 2000
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Apr 2018
Mitchell Craig Polglaze - Director
Appointment date: 18 Oct 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Oct 2017
Grant Hearle Williams - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 19 Jul 2013
Address: Forrest Hill, Auckland,
Address used since 26 Apr 2000
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