Beverage Solutions Limited
Type: NZ Limited Company (Ltd)Beverage Solutions Limited (issued an NZBN of 9429032190458) was registered on 14 Jul 2009. 2 addresses are currently in use by the company: 67 Hunua Road, Unit 4, Papakura, 2110 (type: service, registered). 78 Macwhinney Drive, Rd 1, Drury had been their registered address, up until 24 Jan 2024. Beverage Solutions Limited used other names, namely: Possum Bourne Motorsport 2015 Limited from 12 Nov 2015 to 04 May 2018, Thexton Consulting Nz Limited (14 Jul 2009 to 12 Nov 2015). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Amplify Business Success Limited (an entity) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Morgan, Amanda Lee (an individual) - located at Rd 4, Papakura. Next there is the next group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Thexton, David, located at Rd 4, Papakura (an individual). Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Physical | 23 Jul 2013 |
| 67 Hunua Road, Unit 4, Papakura, 2110 | Registered | 24 Jan 2024 |
| 67 Hunua Road, Unit 4, Papakura, 2110 | Service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thexton
Rd 4, Papakura, 2584
Address used since 16 Jan 2024
Rd 1, Drury, 2577
Address used since 14 Jun 2016 |
Director | 14 Jul 2009 - current |
|
Amanda Lee Morgan
Rd 4, Papakura, 2584
Address used since 16 Jan 2024
Rd 1, Drury, 2577
Address used since 14 Jun 2016 |
Director | 02 Sep 2013 - current |
|
Rowan Clive Lewis Morgan
Rd 2, Papakura, 2582
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Registered | 23 Jul 2013 - 24 Jan 2024 |
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Service | 23 Jul 2013 - 25 Jan 2024 |
| 99 Hingaia Road, Rd 1, Papakura, 2580 | Physical & registered | 01 Sep 2011 - 23 Jul 2013 |
| 7a Mccall Place, Papakura | Physical & registered | 14 Jul 2009 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplify Business Success Limited Shareholder NZBN: 9429046765369 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
26 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Amanda Lee Individual |
Rd 4 Papakura 2584 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thexton, David Individual |
Rd 4 Papakura 2584 |
14 Jul 2009 - current |
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