General information

Bevie Craft Limited

Type: NZ Limited Company (Ltd)
9429000027984
New Zealand Business Number
525232
Company Number
Registered
Company Status

Bevie Craft Limited (issued a business number of 9429000027984) was started on 04 Oct 1991. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 24 Nov 2014. Bevie Craft Limited used more aliases, namely: Imake Limited from 31 Mar 2010 to 12 Feb 2018, Brewcraft Limited (30 Sep 2002 to 31 Mar 2010) and Fermtech Wholesalers Limited (02 Nov 1999 - 30 Sep 2002). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Peter Eastwood (an individual) located at Rd 3, Waimauku postcode 0883,
Kevin Eastwood (an individual) located at Eastwood Business Trust, Lower Hutt postcode 5019,
Lisa Fraser (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Daypoint Limited (an entity) - located at Takapuna, Auckland. Our information was last updated on 22 May 2018.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 24 Nov 2014
Contact info
64 9 4151206
Phone (Phone)
www.imake.pro
Website
www.bevie.co
Website
Directors
Name and Address Role Period
Hamish Leslie Dowell
Devonport, North Shore City, 0624
Address used since 15 Feb 2010
Director 02 Dec 1992 - current
Peter Richard Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012
Director 26 Jun 1995 - current
James Hendry Dowell
Takapuna, North Shore, 0622
Address used since 05 Mar 2009
Director 05 Mar 2009 - current
Saskia Thornton
Hobsonville, Auckland, 0616
Address used since 01 Dec 2017
Rd 3, Waimauku, 0883
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Michael James Eastwood
Rd 3, Waimauku, 0883
Address used since 11 Jan 2016
Director 11 Jan 2016 - 06 Dec 2016
Victoria Eve Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012
Director 10 Nov 2005 - 11 Jan 2016
Debra Lee Eastwood
Woburn, Lower Hutt, 5010
Address used since 09 Apr 2009
Director 26 Jun 1995 - 02 Nov 2010
Paul Benson Pope
Whitford,
Address used since 17 Jun 2003
Director 17 Jun 2003 - 05 Mar 2009
Mark Ronald Armstrong
Milford, Auckland,
Address used since 06 Nov 2000
Director 06 Nov 2000 - 17 Jun 2003
James Hendry Dowell
Takapuna, Auckland,
Address used since 02 Dec 1992
Director 02 Dec 1992 - 06 Nov 2000
Peter Boyd Guise
Parnell, Auckland,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 02 Dec 1992
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 02 Dec 1992
Addresses
Principal place of activity
328 Rosedale Road , Rosedale , Auckland , 0632
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013 - 24 Nov 2014
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 26 Jun 2013 - 11 Dec 2013
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 Mar 2012 - 26 Jun 2013
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 07 Mar 2011 - 26 Jun 2013
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 07 Mar 2011 - 07 Mar 2012
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 22 Feb 2010 - 07 Mar 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 19 Feb 2009 - 22 Feb 2010
B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland Registered & physical 14 Mar 2002 - 19 Feb 2009
29 Nothcroft Street, Takapuna, Auckland Registered 04 Mar 2002 - 14 Mar 2002
29 Northcroft Street, Takapuna, Auckland Physical 28 Feb 2002 - 14 Mar 2002
2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna Registered 07 Apr 1998 - 04 Mar 2002
4th Floor, 253 Queen Street, Auckland Physical 07 Apr 1998 - 28 Feb 2002
Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland Physical 07 Apr 1998 - 07 Apr 1998
Asda Plaza, 2 Fred Thomas Drive, Takapuna Registered 29 May 1995 - 07 Apr 1998
11th Floor, Southpac Towers, 45 Queen Street, Auckland Registered 18 Nov 1994 - 29 May 1995
8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Registered 19 Feb 1992 - 18 Nov 1994
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Peter Richard Eastwood
Individual
Rd 3
Waimauku
0883
03 Mar 2004 - current
Kevin Paul Eastwood
Individual
Eastwood Business Trust
Lower Hutt
5019
08 Jun 2009 - current
Lisa Mary Fraser
Individual
Wellington Central
Wellington
6011
11 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daypoint Limited
Shareholder NZBN: 9429040310459
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Roxdale Foods Limited
Shareholder NZBN: 9429040310459
Company Number: 146359
Entity
04 Oct 1991 - 11 Nov 2010
Debra Lee Eastwood
Individual
Woburn
Lower Hutt 5010
04 Oct 1991 - 09 Aug 2010
Peter Richard Eastwood
Individual
Rd 3
Waimauku
0883
04 Oct 1991 - 04 Feb 2015
Debra Lee Eastwood
Individual
(eastwood Business Trust)
03 Mar 2004 - 09 Aug 2010
Roxdale Foods Limited
Shareholder NZBN: 9429040310459
Company Number: 146359
Entity
04 Oct 1991 - 11 Nov 2010
Location
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