General information

Beverage Serving Systems Australia Limited

Type: NZ Limited Company (Ltd)
9429030526938
New Zealand Business Number
3990718
Company Number
Registered
Company Status
165668431
Australian Company Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

Beverage Serving Systems Australia Limited (issued a business number of 9429030526938) was launched on 06 Sep 2012. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 56 York Place, Dunedin Central, Dunedin had been their registered address, up to 23 Aug 2019. Beverage Serving Systems Australia Limited used other names, namely: Enomatic Australia Limited from 03 Sep 2012 to 05 Sep 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Nelson, Philippa Christine (a director) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Nelson, Richard David (a director) - located at Queenstown, Queenstown,
Nelson, Philippa Christine (a director) - located at Queenstown, Queenstown. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nelson, Richard David, located at Queenstown, Queenstown (a director). "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the ABS issued to Beverage Serving Systems Australia Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Aug 2019
Contact info
64 21 480773
Phone (Phone)
rick@beverageserving.com
Email
www.beverageserving.com
Website
Directors
Name and Address Role Period
Philippa Christine Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Richard David Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Addresses
Principal place of activity
34 Glengyle Street , Vauxhall , Dunedin , 9013
Previous address Type Period
56 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 07 Oct 2015 - 23 Aug 2019
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 06 Sep 2012 - 07 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nelson, Philippa Christine
Director
Queenstown
Queenstown
9300
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nelson, Richard David
Director
Queenstown
Queenstown
9300
06 Sep 2012 - current
Nelson, Philippa Christine
Director
Queenstown
Queenstown
9300
06 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Richard David
Director
Queenstown
Queenstown
9300
06 Sep 2012 - current
Location
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