General information
Thirst Iced Beverages Limited
Type: NZ Limited Company (Ltd)9429000085502
New Zealand Business Number
1537858
Company Number
Registered
Company Status
Thirst Iced Beverages Limited (issued an NZ business number of 9429000085502) was incorporated on 28 Jul 2004. 2 addresses are in use by the company: Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 (type: physical, registered). Unit 3, 123 Target Road, Glenfield, Auckalnd had been their physical address, up until 21 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Polglaze, Mitchell Craig (an individual) located at Ranui, Auckland postcode 0612. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 | Physical & registered & service | 21 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Maree Williams
Albany, North Shore City, 0632
Address used since 30 Sep 2009 |
Director | 28 Jul 2004 - current |
|
Mitchell Craig Polglaze
Ranui, Auckland, 0612
Address used since 13 Jul 2022
Castor Bay, Auckland, 0620
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Sharon Maree Stevenson
Rd 2, New Plymouth, 4372
Address used since 17 Jan 2018 |
Director | 28 Jul 2004 - 01 Sep 2021 |
|
Grant Hearle Williams
Albany, North Shore City, 0632
Address used since 30 Sep 2009 |
Director | 28 Jul 2004 - 19 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 123 Target Road, Glenfield, Auckalnd | Physical | 03 Aug 2005 - 21 Jul 2022 |
| Unit 3, 123 Target Road, Glenfield, Auckland | Registered | 03 Aug 2005 - 21 Jul 2022 |
| 12a Sunnynook Road, Forrest Hill, North Shore, Auckland | Physical & registered | 28 Jul 2004 - 03 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Mitchell Craig Individual |
Ranui Auckland 0612 |
19 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Desmond Sarjant Individual |
Waiwera Auckland |
28 Jul 2004 - 19 Jan 2018 |
|
Blueline Services Limited Shareholder NZBN: 9429042571292 Company Number: 6107668 Entity |
19 Jan 2018 - 01 Sep 2021 | |
|
Lomas, Steven Grant Individual |
Silverdale Silverdale 0932 |
19 Jan 2018 - 19 Jan 2018 |
|
Williams, Sharon Maree Individual |
Albany , Auckland |
28 Jul 2004 - 19 Jan 2018 |
|
Blueline Services Limited Shareholder NZBN: 9429042571292 Company Number: 6107668 Entity |
Wairau Park Auckland 0629 |
19 Jan 2018 - 01 Sep 2021 |
|
Stevenson, Sharon Maree Individual |
Rd 2 New Plymouth 4372 |
19 Jan 2018 - 19 Jan 2018 |
|
Dugmore, Nigel Norman Individual |
Rosedale Auckland 0632 |
19 Jan 2018 - 19 Jan 2018 |
|
Williams, Estate Of Grant Hearle Individual |
Albany , Auckland |
28 Jul 2004 - 17 Jan 2018 |
Location
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