Beverage Serving Systems Limited (issued an NZ business number of 9429036339495) was started on 23 Sep 2002. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Signal House, 56 York Place, Dunedin had been their physical address, until 23 Aug 2019. Beverage Serving Systems Limited used other names, namely: Enomatic Asia Pacific Limited from 03 Dec 2003 to 05 Sep 2017, Enomatic South Pacific Limited (23 Sep 2002 to 03 Dec 2003). 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100 per cent of shares), namely:
Mojito Corporation Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Food processing machinery or equipment wholesaling" (business classification F341920) is the classification the ABS issued Beverage Serving Systems Limited. Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 23 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Richard David Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 26 Aug 2011 |
Director | 23 Sep 2002 - current |
Philippa Christine Nelson
Queenstown, Queenstown, 9300
Address used since 01 Aug 2023
Vauxhall, Dunedin, 9013
Address used since 04 Aug 2015 |
Director | 18 Mar 2010 - current |
Stuart Thomas Anderson
Dunedin, 9012
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 30 Mar 2010 |
Shokit Reeial Ali
30 Peel Street, Dunedin,
Address used since 23 Sep 2002 |
Director | 23 Sep 2002 - 30 Mar 2010 |
Rodney Bruce Johnston
Mosgiel,
Address used since 11 Aug 2003 |
Director | 23 Sep 2002 - 16 Jun 2006 |
34 Glengyle Street , Vauxhall , Dunedin , 9013 |
Previous address | Type | Period |
---|---|---|
Signal House, 56 York Place, Dunedin | Physical & registered | 15 Mar 2008 - 23 Aug 2019 |
Level 1, Meridian Mall, George Street, Dunedin | Registered & physical | 23 Sep 2002 - 15 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mojito Corporation Limited Shareholder NZBN: 9429031618823 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Philippa Christine Individual |
Vauxhall Dunedin 9013 |
19 Apr 2010 - 27 Jun 2010 |
Nelson, Richard David Individual |
Dunedin 9013 |
19 Apr 2010 - 27 Jun 2010 |
T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 Entity |
23 Sep 2002 - 27 Jun 2010 | |
Johnston, Rodney Bruce Individual |
Mosgiel |
23 Sep 2002 - 11 Aug 2006 |
T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 Entity |
23 Sep 2002 - 27 Jun 2010 |
Name | Mojito Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 2437828 |
Country of origin | NZ |
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