General information

Beverage Serving Systems Limited

Type: NZ Limited Company (Ltd)
9429036339495
New Zealand Business Number
1237978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

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
Contact info
64 21 480773
Phone (Phone)
rick@beverageserving.com
Email
www.beverageserving.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
Shareholder Name Address Period
Mojito Corporation Limited
Shareholder NZBN: 9429031618823
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Apr 2010 - current

Historic shareholders

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

Ultimate Holding Company
Name Mojito Corporation Limited
Type Ltd
Ultimate Holding Company Number 2437828
Country of origin NZ
Location
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