General information

Beverageworks Limited

Type: NZ Limited Company (Ltd)
9429031460316
New Zealand Business Number
3026760
Company Number
Registered
Company Status

Beverageworks Limited (issued an NZ business identifier of 9429031460316) was registered on 19 Jul 2010. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up to 21 Oct 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 332 shares (33.2 per cent of shares), namely:
Gralsh Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Walsh, Philip (an individual) located at The Gardens, Auckland postcode 2105,
Greenland, Renee (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 16.8 per cent of all shares (exactly 168 shares); it includes
Win, Alan (an individual) - located at Paremoremo, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Manning, Kim, located at Papakura, Auckland (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 21 Oct 2022
Directors
Name and Address Role Period
Renee Greenland
The Gardens, Manurewa, Auckland, 2105
Address used since 08 Nov 2017
The Gardens, Manukau, 2105
Address used since 27 Aug 2010
Manurewa, Auckland, 2102
Address used since 07 Nov 2017
Director 27 Aug 2010 - current
Alan Win
Paremoremo, Auckland, 0632
Address used since 28 Jun 2022
Greenlane, Auckland, 1061
Address used since 24 Apr 2017
Director 27 Aug 2010 - current
Conrad Headland
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2010
Director 27 Aug 2010 - 01 Feb 2012
Kilian Poeschl
Te Atatu Peninsula, Waitakere, 0610
Address used since 27 Aug 2010
Director 27 Aug 2010 - 06 Apr 2011
Warren Brumby
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Jul 2010
Director 19 Jul 2010 - 31 Aug 2010
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 09 May 2019 - 21 Oct 2022
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 19 Jul 2010 - 09 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Gralsh Trustee Limited
Shareholder NZBN: 9429046221162
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
03 Apr 2023 - current
Walsh, Philip
Individual
The Gardens
Auckland
2105
10 Aug 2017 - current
Greenland, Renee
Individual
The Gardens
Auckland
2105
27 Aug 2010 - current
Shares Allocation #2 Number of Shares: 168
Shareholder Name Address Period
Win, Alan
Individual
Paremoremo
Auckland
0632
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Manning, Kim
Individual
Papakura
Auckland
2113
18 Dec 2015 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Garcia, Raphael Da Fonseca
Individual
St Albans
Christchurch
8014
07 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Ammundsen, Vicki May
Individual
Auckland Central
Auckland
1010
10 Aug 2017 - 10 Aug 2017
Gralsh Trustee Limited
Shareholder NZBN: 9429046221162
Company Number: 6327754
Entity
10 Aug 2017 - 07 Nov 2017
Brumby, Warren
Individual
Te Atatu Peninsula
Waitakere
0610
19 Jul 2010 - 27 Aug 2010
Lindsay, Michelle
Individual
Matakana
0986
07 Nov 2017 - 03 Apr 2023
Poeschl, Kilian
Individual
Te Atatu Peninsula
Waitakere
0610
27 Aug 2010 - 06 Apr 2011
Headland, Conrad
Individual
Grey Lynn
Auckland
1021
27 Aug 2010 - 24 Apr 2012
Gralsh Trustee Limited
Shareholder NZBN: 9429046221162
Company Number: 6327754
Entity
10 Aug 2017 - 07 Nov 2017
Warren Brumby
Director
Te Atatu Peninsula
Waitakere
0610
19 Jul 2010 - 27 Aug 2010
Location