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One Cold Beer Limited

Type: NZ Limited Company (Ltd)
9429041301661
NZBN
5345341
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
1b 396 High Street
Motueka 7120
New Zealand
Physical & registered & service address used since 19 Nov 2019
1b 396 High Street
Motueka 7120
New Zealand
Postal & office address used since 06 Nov 2020

One Cold Beer Limited, a registered company, was started on 27 Jun 2014. 9429041301661 is the NZBN it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was classified. The company has been run by 2 directors: Stephen St John Lyth - an active director whose contract started on 27 Jun 2014,
Warryn Patrick Bermingham - an inactive director whose contract started on 27 Jun 2014 and was terminated on 09 Sep 2014.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1B 396 High Street, Motueka, 7120 (type: postal, office).
One Cold Beer Limited had been using 1A 396 High Street, Motueka as their registered address up to 19 Nov 2019.
Previous names used by the company, as we identified at BizDb, included: from 27 Jun 2014 to 25 Jul 2014 they were called Kono Holdings Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1b 396 High Street, Motueka, 7120 New Zealand


Previous addresses

Address #1: 1a 396 High Street, Motueka, 7120 New Zealand

Registered & physical address used from 09 Nov 2017 to 19 Nov 2019

Address #2: 396a High Street, Motueka, 7120 New Zealand

Physical & registered address used from 05 Apr 2017 to 09 Nov 2017

Address #3: 341 Pomona Road, Rd 1, Upper Moutere, 7173 New Zealand

Physical & registered address used from 11 Jul 2016 to 05 Apr 2017

Address #4: 10 Dawson Road, Rd 1, Upper Moutere, 7173 New Zealand

Registered & physical address used from 27 Jun 2014 to 11 Jul 2016

Contact info
64 3 5289159
13 Nov 2018 Phone
info@atexmowersnewzealand.co.nz
13 Nov 2018 Email
www.atexmowersnewzealand.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Lt Family Trust Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lyth, Stephen St John Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toulmin, Karen Louise Mapua
Mapua
7005
New Zealand
Individual Bermingham, Warryn Patrick Mapua
Mapua
7005
New Zealand
Director Warryn Patrick Bermingham Mapua
Mapua
7005
New Zealand
Directors

Stephen St John Lyth - Director

Appointment date: 27 Jun 2014

Address: Motueka, 7120 New Zealand

Address used since 28 Mar 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Nov 2017


Warryn Patrick Bermingham - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 09 Sep 2014

Address: Mapua, Mapua, 7005 New Zealand

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