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New Zealand Beverage Store Limited

Type: NZ Limited Company (Ltd)
9429041971710
NZBN
5799087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Unit 1, 49 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Aug 2022
31 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Service address used since 02 Mar 2023
2 Toroa Street
Torbay
Auckland 0630
New Zealand
Registered address used since 03 May 2023

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).

Addresses

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

Contact info
64 22 6495705
Phone
KKENNY@ALLIANCEMARKETING.CO.NZ
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Little Winters Trustee Limited
Shareholder NZBN: 9429041366240
Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Condon, Warwick Andrew Napier
4110
New Zealand
Individual Nowell-usticke, Timothy Douglas Havelock North
Havelock North
4130
New Zealand
Entity S&a Gibson Trustee Limited
Shareholder NZBN: 9429041970263
Company Number: 5801127
Long Bay
Auckland
0630
New Zealand
Entity Alc Trustee Limited
Shareholder NZBN: 9429041029275
Company Number: 4848079
Auckland Central
Auckland
1010
New Zealand
Directors

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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