The Beer Spot Limited, a registered company, was launched on 24 Mar 2014. 9429041149140 is the NZ business identifier it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company has been classified. This company has been supervised by 9 directors: Adrian Wills - an active director whose contract began on 25 Feb 2020,
Adrian Lindsay Wills - an active director whose contract began on 25 Feb 2020,
Jason Phillip Lester Payn - an active director whose contract began on 01 Jul 2021,
Jason Payn - an active director whose contract began on 01 Jul 2021,
Laurence Fredrick Van Dam - an active director whose contract began on 23 Feb 2022.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
The Beer Spot Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 14 Oct 2022.
A total of 110 shares are allotted to 5 shareholders (4 groups). The first group includes 5 shares (4.55 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (45.45 per cent). Lastly the third share allocation (50 shares 45.45 per cent) made up of 2 entities.
Principal place of activity
54 Northcote Road, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 24 Mar 2014 to 14 Oct 2022
Basic Financial info
Total number of Shares: 110
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Welsh, Ashton Paul |
Northcote Point Auckland 0627 New Zealand |
05 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Dam, Laurence Fredrick |
Riverhead Riverhead 0820 New Zealand |
03 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Payn, Jason Phillip Lester |
Kumeu Kumeu 0810 New Zealand |
24 Mar 2014 - |
| Director | Jason Phillip Lester Payn |
Helensville Helensville 0800 New Zealand |
24 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Leading & Kerning Limited Shareholder NZBN: 9429042337560 |
Hauraki Auckland 0622 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Ashton |
Northcote Auckland 0627 New Zealand |
20 May 2015 - 05 Jul 2022 |
| Individual | Van Dam, Laurence Frederick |
Riverhead Riverhead 0820 New Zealand |
24 Mar 2014 - 03 Jun 2022 |
| Individual | Kerrigan, Bob |
Beach Haven Auckland 0626 New Zealand |
20 May 2015 - 07 Dec 2019 |
Adrian Wills - Director
Appointment date: 25 Feb 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Feb 2020
Adrian Lindsay Wills - Director
Appointment date: 25 Feb 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Feb 2020
Jason Phillip Lester Payn - Director
Appointment date: 01 Jul 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Jul 2021
Jason Payn - Director
Appointment date: 01 Jul 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Jul 2021
Laurence Fredrick Van Dam - Director
Appointment date: 23 Feb 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Feb 2022
Laurence Van Dam - Director
Appointment date: 23 Feb 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Feb 2022
Donna Pauline Van Dam - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 13 Jul 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 Feb 2020
Jason Phillip Lester Payn - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 25 Feb 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Aug 2017
Address: Helensville, Helensville, 0800 New Zealand
Address used since 24 Mar 2014
Laurence Frederick Van Dam - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 07 Feb 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 May 2015
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street
Chasseur Limited
4 Wrights Spur
Foynes Enterprises Limited
Flat 5g, 22 Beresford Square
Lost Property Hospitality Limited
Flat 33, 3 Akiraho Street
Martini Limited
Level 6, 57 Symonds Street
Nz Pubs Limited
202 Ponsonby Road
Tbs Panmure Limited
24-26 Pollen Street