Beverage Services Limited

Beverage Services Limited was launched on 23 Dec 1997 and issued an NZ business number of 9429037948771. The registered LTD company has been supervised by 7 directors: Aaron Clark Wyatt - an active director whose contract started on 30 May 2001,
Kym Maree Wyatt - an active director whose contract started on 01 Feb 2019,
Lance Ferguson Wyatt - an inactive director whose contract started on 04 Jun 2015 and was terminated on 01 Feb 2019,
Damon Frederick Wyatt - an inactive director whose contract started on 01 Apr 2012 and was terminated on 01 Apr 2015,
Lance Ferguson Wyatt - an inactive director whose contract started on 23 Dec 1997 and was terminated on 30 May 2001.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 28 Feb 2020, Beverage Services Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Thoroughbred Investment Trustee Company Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wyatt, Kym Maree - located at Rd 3, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wyatt, Aaron Clark, located at Rd 3, Drury (an individual).

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 21 May 2019 to 28 Feb 2020

Address: 20a Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 21 Jan 2019 to 28 Feb 2020

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 27 Nov 2006 to 21 Jan 2019

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Nov 2006 to 21 May 2019

Address: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 18 Mar 2002 to 27 Nov 2006

Address: 31 Lexington Drive, Howick, Auckland

Registered address used from 19 Apr 2001 to 06 Nov 2006

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: 31 Lexington Drive, Howick, Auckland

Physical address used from 07 Mar 2001 to 18 Mar 2002

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 07 Nov 2000 to 19 Apr 2001

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 07 Nov 2000

Previous Shareholders

Aaron Clark Wyatt - Director

Appointment date: 30 May 2001

Kym Maree Wyatt - Director

Appointment date: 01 Feb 2019

Lance Ferguson Wyatt - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 01 Feb 2019

Damon Frederick Wyatt - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Apr 2015

Lance Ferguson Wyatt - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 30 May 2001

Frances Ann Hollis - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 30 May 2001

David Michael Burton - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 01 Mar 1999