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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Lt Family Trust |
Mapua Mapua 7005 New Zealand |
10 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lyth, Stephen St John |
Mapua Mapua 7005 New Zealand |
27 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toulmin, Karen Louise |
Mapua Mapua 7005 New Zealand |
09 Sep 2014 - 10 Mar 2024 |
Individual | Bermingham, Warryn Patrick |
Mapua Mapua 7005 New Zealand |
27 Jun 2014 - 09 Sep 2014 |
Director | Warryn Patrick Bermingham |
Mapua Mapua 7005 New Zealand |
27 Jun 2014 - 09 Sep 2014 |
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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