General information

The Beverage Boy Limited

Type: NZ Limited Company (Ltd)
9429030160767
New Zealand Business Number
4519738
Company Number
Registered
Company Status
111974012
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

The Beverage Boy Limited (issued a business number of 9429030160767) was registered on 22 Jul 2013. 2 addresses are currently in use by the company: 144A Paritai Drive, Orakei, Auckland, 1071 (type: registered, physical). 622 Tremaine Avenue, Palmerston North, Palmerston North had been their registered address, up until 10 Aug 2022. The Beverage Boy Limited used more aliases, namely: Beverage Boy Limited from 27 Jun 2013 to 27 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Jacobs Florentine Trustees Limited (an entity) located at Palmerston North,
Lockwood, John Stewart (an individual) located at Orakei, Auckland postcode 1071,
Lockwood, Matthew Stewart (an individual) located at Orakei, Auckland postcode 1071. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued The Beverage Boy Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
144a Paritai Drive, Orakei, Auckland, 1071 Registered & physical & service 10 Aug 2022
Contact info
Directors
Name and Address Role Period
Matthew Stewart Lockwood
Orakei, Auckland, 1071
Address used since 02 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2015
Morningside, Auckland, 1022
Address used since 01 Aug 2017
Director 22 Jul 2013 - current
Addresses
Previous address Type Period
622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered 11 Aug 2015 - 10 Aug 2022
28 North Street, Palmerston North, Palmerston North, 4410 Registered 22 Jul 2013 - 11 Aug 2015
28 North Street, Palmerston North, Palmerston North, 4410 Physical 22 Jul 2013 - 10 Aug 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Entity (NZ Limited Company)
Palmerston North
22 Jul 2013 - current
Lockwood, John Stewart
Individual
Orakei
Auckland
1071
22 Jul 2013 - current
Lockwood, Matthew Stewart
Individual
Orakei
Auckland
1071
22 Jul 2013 - current
Location
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