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Independent Keg Services Limited

Type: NZ Limited Company (Ltd)
9429038365263
NZBN
716035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942905
Industry classification code
Brewery Equipment Maintenance
Industry classification description
Current address
5 Cheriton Road
Howick
Auckland New Zealand
Physical & service address used since 19 Mar 1996
5 Cheriton Road
Howick
Auckland New Zealand
Registered address used since 12 Apr 2000
5 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Postal & delivery address used since 05 May 2019

Independent Keg Services Limited, a registered company, was registered on 19 Mar 1996. 9429038365263 is the New Zealand Business Number it was issued. "Brewery equipment maintenance" (business classification S942905) is how the company is categorised. This company has been supervised by 3 directors: Ann Margaret Paterson - an active director whose contract started on 19 Mar 1996,
Gary Alexander Paterson - an active director whose contract started on 19 Mar 1996,
Graham Bruce Dickie - an inactive director whose contract started on 19 Mar 1996 and was terminated on 30 Mar 2007.
Last updated on 27 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 5 Cheriton Road, Mellons Bay, Auckland, 2014 (office address),
5 Cheriton Road, Mellons Bay, Auckland, 2014 (postal address),
5 Cheriton Road, Mellons Bay, Auckland, 2014 (delivery address),
5 Cheriton Road, Howick, Auckland (registered address) among others.
Independent Keg Services Limited had been using 5 Cheriton Road, Howick, Auckland as their registered address up to 12 Apr 2000.
More names for the company, as we established at BizDb, included: from 19 Mar 1996 to 08 Nov 2017 they were called Brewing Concepts Limited.
A total of 102 shares are issued to 2 shareholders (2 groups). The first group includes 34 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 68 shares (66.67 per cent).

Addresses

Other active addresses

Principal place of activity

5 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand


Previous address

Address #1: 5 Cheriton Road, Howick, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 21 781450
10 May 2020 Phone
anngarypaterson@gmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Paterson, Ann Margaret Howick
Auckland
Shares Allocation #2 Number of Shares: 68
Individual Paterson, Gary Alexander Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickie, Graham Bruce Northcote
Auckland
Directors

Ann Margaret Paterson - Director

Appointment date: 19 Mar 1996

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 May 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 23 May 2016


Gary Alexander Paterson - Director

Appointment date: 19 Mar 1996

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 29 Apr 2010


Graham Bruce Dickie - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 30 Mar 2007

Address: Birkenhead, Auckland,

Address used since 16 Nov 2002

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