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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gomes, Virginia Louise |
Beach Haven Auckland 0626 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
03 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
03 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Gomes, Virginia Louise |
Beach Haven Auckland 0626 New Zealand |
03 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 |
11 Oct 2016 - 03 Sep 2020 | |
| Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 11 Jul 2018 |
| Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 11 Jul 2018 |
| Individual | Smith, Karen Sue Ducros |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 11 Jul 2018 |
| Entity | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 |
Takapuna Auckland 0622 New Zealand |
11 Oct 2016 - 03 Sep 2020 |
| Entity | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 |
Takapuna Auckland 0622 New Zealand |
11 Oct 2016 - 03 Sep 2020 |
| Individual | Smith, Brendan Lance |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 03 Sep 2020 |
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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