General information
Beverage Concepts Limited
Type: NZ Limited Company (Ltd)9429034870631
New Zealand Business Number
1614237
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Beverage Concepts Limited (issued an NZBN of 9429034870631) was started on 31 Mar 2005. 5 addresess are currently in use by the company: 2 Mary Muller Drive, Ferrymead, Christchurch, 8022 (type: delivery, postal). 2 Mary Muller Drive, Hillsborough, Christchurch had been their registered address, until 09 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Apparel and Merchandising Solutions Limited (an entity) located at Hillsborough, Christchurch postcode 8022. Our data was updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Mary Muller Drive, Ferrymead, Christchurch, 8022 | Physical & registered & service | 09 Apr 2018 |
| Po Box 41178, Ferrymead, Christchurch, 8247 | Postal | 16 Mar 2020 |
| 2 Mary Muller Drive, Ferrymead, Christchurch, 8022 | Office | 16 Mar 2020 |
| 2 Mary Muller Drive, Ferrymead, Christchurch, 8022 | Delivery | 22 Mar 2021 |
Contact info
64 3 3654585
Phone (Phone)
accounts@alwaysmadespecial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
judd@beverageconcepts.co.nz
Email
http://beverageconcepts.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Lewis Marshall
Mount Eden, Auckland, 1041
Address used since 01 Mar 2021
Parnell, Auckland, 1052
Address used since 01 May 2016 |
Director | 31 Mar 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Mary Muller Drive, Ferrymead, Christchurch, 8022 | Delivery | 22 Mar 2021 |
Principal place of activity
| 2 Mary Muller Drive , Ferrymead , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & physical | 06 Apr 2018 - 09 Apr 2018 |
| 85 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered | 27 Mar 2018 - 06 Apr 2018 |
| 85 Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical | 16 Mar 2017 - 06 Apr 2018 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 16 Mar 2017 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 27 Mar 2018 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 30 Sep 2013 - 22 Dec 2016 |
| 64a Cameron Street, Onehunga, Auckland, 1061 | Registered & physical | 15 Mar 2013 - 30 Sep 2013 |
| C/o Trends Building, 3c, 49 Main Highway. Ellerslie, Auckland, 1051 | Registered & physical | 01 Apr 2011 - 15 Mar 2013 |
| Unit 6, 19 Hannigan Drive, Mt Wellington, Auckland | Registered & physical | 26 Mar 2010 - 01 Apr 2011 |
| 21 Platina Street, Remuera, Auckland | Registered & physical | 01 May 2009 - 26 Mar 2010 |
| 39/22 Normanby Road, Mt Eden | Physical & registered | 24 Apr 2008 - 01 May 2009 |
| 683 Remuera Road, Auckland | Registered & physical | 31 Mar 2005 - 24 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apparel And Merchandising Solutions Limited Shareholder NZBN: 9429032636482 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Daniel Individual |
Onehunga Auckland 1061 |
31 Mar 2005 - 08 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2016 |
| Name | Apparel And Merchandising Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157177 |
| Country of origin | NZ |
Location
Companies nearby
 |
Apparel And Merchandising Solutions Limited 2 Mary Muller Drive |
|
Macpac Enterprises Limited 4 Mary Muller Drive |
|
Mouton Noir Ip Limited 4 Mary Muller Drive |
|
Macpac Limited 4 Mary Muller Drive |
|
Jason & Lucy Limited 25 Chapmans Road |
|
Siga NZ Limited 8 Mary Muller Drive |