Goodbuzz Beverage Co. Limited was registered on 10 Jun 2014 and issued a number of 9429041273517. This registered LTD company has been supervised by 8 directors: Alexander Campbell - an active director whose contract began on 10 Jun 2014,
Richard James Gatward - an active director whose contract began on 04 Apr 2017,
Sam Newbury - an active director whose contract began on 01 Jul 2021,
Julie Hayes - an active director whose contract began on 29 Sep 2022,
Scottie Lindon Chapman - an active director whose contract began on 01 Aug 2023.
As stated in BizDb's database (updated on 23 Apr 2024), this company uses 4 addresses: 129A Maleme St, Greerton, Tauranga, 3112 (office address),
99A Poturi Street, Tauriko, Tauranga, 3110 (postal address),
99A Poturi Street, Tauriko, Tauranga, 3110 (office address),
99A Poturi Street, Tauriko, Tauranga, 3110 (delivery address) among others.
Until 16 Dec 2021, Goodbuzz Beverage Co. Limited had been using 129A Maleme Street, Greerton, Tauranga as their registered address.
BizDb found old names for this company: from 09 Jun 2014 to 16 May 2016 they were named Goodbuzz Brewing Co. Limited.
A total of 518248 shares are issued to 7 groups (9 shareholders in total). In the first group, 23559 shares are held by 1 entity, namely:
Beenz Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 10.16 per cent shares (exactly 52634 shares) and includes
Dj Hayes Family Trust Partnership - located at Tauranga, Tauranga.
The next share allocation (1963 shares, 0.38%) belongs to 1 entity, namely:
Chapman, Scottie Lindon, located at Rd 2, Piha (a director). Goodbuzz Beverage Co. Limited was classified as "Soft drink mfg" (business classification C121150).
Other active addresses
Principal place of activity
9 Waiu Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 129a Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 02 May 2017 to 16 Dec 2021
Address #2: 129 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Apr 2017 to 02 May 2017
Address #3: 9 Waiu Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 10 Jun 2014 to 12 Apr 2017
Basic Financial info
Total number of Shares: 518248
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23559 | |||
| Entity (NZ Limited Company) | Beenz Limited Shareholder NZBN: 9429041503843 |
60 Durham Street Tauranga 3110 New Zealand |
12 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 52634 | |||
| Other (Other) | Dj Hayes Family Trust Partnership |
Tauranga Tauranga 3110 New Zealand |
14 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 1963 | |||
| Director | Chapman, Scottie Lindon |
Rd 2 Piha 0772 New Zealand |
17 Jan 2024 - |
| Shares Allocation #4 Number of Shares: 166404 | |||
| Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
20 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 114688 | |||
| Individual | Gatward, Wendy |
Papamoa Beach Papamoa 3118 New Zealand |
30 Oct 2017 - |
| Director | Gatward, Richard James |
Papamoa Beach Papamoa 3118 New Zealand |
30 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 59000 | |||
| Entity (NZ Limited Company) | Lion Nz Limited Shareholder NZBN: 9429040815763 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Campbell, Amber |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2015 - |
| Director | Campbell, Alexander |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beenz Limited Shareholder NZBN: 9429041503843 Company Number: 5502326 |
20 Jun 2022 - 14 Jul 2022 | |
| Entity | Beenz Limited Shareholder NZBN: 9429041503843 Company Number: 5502326 |
20 Jun 2022 - 14 Jul 2022 |
Alexander Campbell - Director
Appointment date: 10 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Richard James Gatward - Director
Appointment date: 04 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Apr 2017
Sam Newbury - Director
Appointment date: 01 Jul 2021
Address: Mount Maunganui, 3110 New Zealand
Address used since 01 Jul 2021
Julie Hayes - Director
Appointment date: 29 Sep 2022
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 29 Sep 2022
Scottie Lindon Chapman - Director
Appointment date: 01 Aug 2023
Address: Rd 2, Piha, 0772 New Zealand
Address used since 01 Aug 2023
Linda Waddington Miller - Director (Inactive)
Appointment date: 22 Jan 2021
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jan 2021
Nicholas John Barnes - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 22 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jan 2020
Scott Michael Wright - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2018
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