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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Win, Alan Individual |
Paremoremo Auckland 0632 |
27 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Manning, Kim Individual |
Papakura Auckland 2113 |
18 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Garcia, Raphael Da Fonseca Individual |
St Albans Christchurch 8014 |
07 Mar 2019 - current |
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 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |