General information
Applied Beverage Systems Limited
Type: NZ Limited Company (Ltd)9429035369721
New Zealand Business Number
1517839
Company Number
Registered
Company Status
Applied Beverage Systems Limited (NZBN 9429035369721) was incorporated on 24 May 2004. 4 addresses are in use by the company: 30 Huntsbury Avenue, Huntsbury, Christchurch, 8022 (type: registered, service). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their physical address, up until 22 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Finlayson, Peter Michael (an individual) located at Somerfield, Christchurch postcode 8024. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Winfield Drive, Wigram, Christchurch, 8042 | Registered & physical & service | 22 Dec 2020 |
| 30 Huntsbury Avenue, Huntsbury, Christchurch, 8022 | Registered & service | 20 Sep 2023 |
Contact info
64 21 2310242
Phone (Phone)
samar@everypennyaccounts.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Finlayson
Somerfield, Christchurch, 8024
Address used since 01 Feb 2016 |
Director | 24 May 2004 - current |
Addresses
Principal place of activity
| 16 Winfield Drive , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 05 Oct 2017 - 22 Dec 2020 |
| 262 Scott Street, Witherlea, Blenheim, 7201 | Physical & registered | 18 Oct 2011 - 05 Oct 2017 |
| 97 Carters Road,, Amberley | Registered & physical | 02 Oct 2007 - 18 Oct 2011 |
| C/ Gwyneth Lee C A, Unit 2a, 100 Fitzgerald Avenue, Christchurch | Physical & registered | 24 May 2004 - 02 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Peter Michael Individual |
Somerfield Christchurch 8024 |
24 May 2004 - current |
Location
Companies nearby
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Nova Traffic Management Limited Unit 2, 71 Gloucester Street |
|
Lunmar Holdings Limited Unit 12, 71 Gloucester Street |
|
Savill Eaton Investments Limited Unit 2, 71 Gloucester Street |
|
Nova Group Limited Unit 2, 71 Gloucester Street |
|
Major Oak Investment Limited Partnership Unit 12, 71 Gloucester Street |
|
Rosecharities Nz. Midgley Partners |