General information

New Zealand Food & Beverage Limited

Type: NZ Limited Company (Ltd)
9429034022245
New Zealand Business Number
1834528
Company Number
Registered
Company Status

New Zealand Food & Beverage Limited (NZBN 9429034022245) was launched on 28 Jun 2006. 4 addresses are in use by the company: 53 Leach Street, New Plymouth Central, New Plymouth, 4310 (type: registered, service). Apartment 401A Ramada, 770A Great South Road, Wiri, Auckland had been their registered address, up until 09 Mar 2021. 180001 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 180000 shares (100 per cent of shares), namely:
Stock Trustee (2021) Limited (an entity) located at Onehunga, Auckland postcode 1061,
Stock, Luke Maurice (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Stock, Luke Maurice (an individual) - located at New Plymouth, New Plymouth. Our data was updated on 05 May 2025.

Current address Type Used since
200 Mangorei Road, Merrilands, New Plymouth, 4312 Registered & physical & service 09 Mar 2021
53 Leach Street, New Plymouth Central, New Plymouth, 4310 Registered 26 Nov 2024
53 Leach Street, New Plymouth, New Plymouth, 4310 Service 26 Nov 2024
Contact info
64 21 2233001
Phone (Phone)
lukestock@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Luke Maurice Stock
New Plymouth, New Plymouth, 4310
Address used since 14 May 2024
Merrilands, New Plymouth, 4312
Address used since 01 Mar 2021
Wiri, Auckland, 2104
Address used since 05 Nov 2020
Mangere, Auckland, 2022
Address used since 22 Jan 2017
Mt Maunganui, Tauranga, 3116
Address used since 17 Dec 2017
Director 28 Jun 2006 - current
Addresses
Principal place of activity
Apartment 401a Ramada, 770a Great South Road , Wiri , Auckland , 2104
Previous address Type Period
Apartment 401a Ramada, 770a Great South Road, Wiri, Auckland, 2104 Registered & physical 13 Nov 2020 - 09 Mar 2021
7/12 Maunganui Rd, Mt Manganui, Tauranga, 3116 Physical & registered 03 Jan 2018 - 13 Nov 2020
28n Oruarangi Road, Mangere, Auckland, 2022 Registered & physical 30 Jan 2017 - 03 Jan 2018
735b Remuera Road, Remuera, Auckland, 1050 Physical & registered 06 Dec 2010 - 30 Jan 2017
17a Appleyard Crescent, Meadowbank, Auckland Physical & registered 12 Dec 2008 - 06 Dec 2010
20 Tahora Avenue, Remuera, Auckland Registered & physical 28 Jun 2006 - 12 Dec 2008
Financial Data
Financial info
180001
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180000
Shareholder Name Address Period
Stock Trustee (2021) Limited
Shareholder NZBN: 9429048942584
Entity (NZ Limited Company)
Onehunga
Auckland
1061
02 Feb 2021 - current
Stock, Luke Maurice
Individual
New Plymouth
New Plymouth
4310
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stock, Luke Maurice
Individual
New Plymouth
New Plymouth
4310
28 Jun 2006 - current
Location
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