New Zealand Beverage Store Limited was started on 14 Sep 2015 and issued a business number of 9429041971710. This registered LTD company has been run by 2 directors: Samantha Winters - an active director whose contract began on 14 Sep 2015,
Paul Kenny - an inactive director whose contract began on 14 Sep 2015 and was terminated on 22 Feb 2023.
As stated in our information (updated on 25 Apr 2024), the company uses 1 address: 2 Toroa Street, Torbay, Auckland, 0630 (type: registered, service).
Up to 03 May 2023, New Zealand Beverage Store Limited had been using 5 Donnelly Street, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Little Winters Trustee Limited (an entity) located at Murrays Bay, Auckland postcode 0630. New Zealand Beverage Store Limited has been classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
Unit 1, 4 Civil Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 02 Mar 2023 to 03 May 2023
Address #2: Unit 1, 4 Civil Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Sep 2015 to 04 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Little Winters Trustee Limited Shareholder NZBN: 9429041366240 |
Murrays Bay Auckland 0630 New Zealand |
14 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Condon, Warwick Andrew |
Napier 4110 New Zealand |
18 Mar 2016 - 13 Aug 2017 |
Individual | Nowell-usticke, Timothy Douglas |
Havelock North Havelock North 4130 New Zealand |
14 Sep 2015 - 13 Aug 2017 |
Entity | S&a Gibson Trustee Limited Shareholder NZBN: 9429041970263 Company Number: 5801127 |
Long Bay Auckland 0630 New Zealand |
14 Sep 2015 - 22 Feb 2023 |
Entity | Alc Trustee Limited Shareholder NZBN: 9429041029275 Company Number: 4848079 |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2015 - 22 Feb 2023 |
Samantha Winters - Director
Appointment date: 14 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2019
Paul Kenny - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 22 Feb 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2015
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