Shortcuts

Social Drinkware Limited

Type: NZ Limited Company (Ltd)
9429046075918
NZBN
6264515
Company Number
Registered
Company Status
122709434
GST Number
49476841921
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Office & postal address used since 05 Jun 2019
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Registered address used since 13 Jun 2019
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Physical & service address used since 17 Mar 2020

Social Drinkware Limited, a registered company, was launched on 12 Apr 2017. 9429046075918 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. The company has been supervised by 3 directors: Nicholas Wayne Borland - an active director whose contract started on 12 Apr 2017,
Kieran Harry Meyer - an active director whose contract started on 12 Apr 2017,
Timothy Colin Kerr - an active director whose contract started on 12 Apr 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bancroft Crescent, Auckland, 0602 (category: registered, service).
Social Drinkware Limited had been using 14A Echelon Place, East Tamaki, Auckland as their physical address until 17 Mar 2020.
One entity controls all company shares (exactly 300 shares) - Kpl Distribution Limited - located at 0602, Glendene, Auckland.

Addresses

Other active addresses

Address #4: 4 Bancroft Crescent, Auckland, 0602 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 14a Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 12 Apr 2017 to 17 Mar 2020

Address #2: 14a Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Apr 2017 to 13 Jun 2019

Contact info
64 21 985454
05 Jun 2019 Phone
sales@kpldistribution.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Kpl Distribution Limited
Shareholder NZBN: 9429031126168
Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Borland, Nicholas Wayne Avondale
Auckland
1026
New Zealand
Director Meyer, Kieran Harry Bucklands Beach
Auckland
2012
New Zealand
Director Kerr, Timothy Colin Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

30 Apr 2019
Effective Date
Kpl Distribution Limited
Name
Ltd
Type
3365592
Ultimate Holding Company Number
NZ
Country of origin
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Address
Directors

Nicholas Wayne Borland - Director

Appointment date: 12 Apr 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Apr 2017


Kieran Harry Meyer - Director

Appointment date: 12 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Apr 2017


Timothy Colin Kerr - Director

Appointment date: 12 Apr 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 05 Jun 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Apr 2017

Nearby companies

Aladdin Trading Limited
14 J Echelon Place

Interiors By Innovation Limited
14e Echelon Place

Bpw Transport Efficiency Limited
10 Echelon Place

Proled New Zealand Limited
7h Echelon Place

Ivent Solutions Limited
7h Echelon Place

Moffatt Asia Pacific Limited
7h Echelon Place

Similar companies

Aladdin Trading Limited
14 J Echelon Place

Kantek Limited
3 Ra Ora Drive

Mega Direct (nz) Limited
15 Crooks Road

Samet Nz Limited
7h Echelon Place

Surplus Traders Limited
56 Allens Road

Transnet Nz Limited
Unit 9