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Independent Beverage Services Limited

Type: NZ Limited Company (Ltd)
9429043327690
NZBN
6108393
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Apr 2019

Independent Beverage Services Limited, a registered company, was launched on 11 Oct 2016. 9429043327690 is the business number it was issued. The company has been run by 3 directors: Virginia Louise Gomes - an active director whose contract began on 25 Aug 2020,
Mark Neville Szigetvary - an active director whose contract began on 25 Aug 2020,
Brendan Lance Smith - an inactive director whose contract began on 11 Oct 2016 and was terminated on 03 Sep 2020.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Independent Beverage Services Limited had been using Unit 3, 630 Great South Road, Papatoetoe, Auckland as their physical address up to 09 Apr 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Unit 3, 630 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 11 Oct 2016 to 09 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gomes, Virginia Louise Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Szigetvary, Mark Neville St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Szigetvary, Mark Neville St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Gomes, Virginia Louise Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Company Number: 5249601
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Individual Smith, Karen Sue Ducros St Heliers
Auckland
1071
New Zealand
Entity Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Company Number: 5249601
Takapuna
Auckland
0622
New Zealand
Entity Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Company Number: 5249601
Takapuna
Auckland
0622
New Zealand
Individual Smith, Brendan Lance St Heliers
Auckland
1071
New Zealand
Directors

Virginia Louise Gomes - Director

Appointment date: 25 Aug 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 25 Aug 2020


Mark Neville Szigetvary - Director

Appointment date: 25 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2020


Brendan Lance Smith - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 03 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Oct 2016

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