Thirst Beverage Group Limited
Type: NZ Limited Company (Ltd)Thirst Beverage Group Limited (issued an NZBN of 9429037292317) was registered on 26 Apr 2000. 2 addresses are currently in use by the company: Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 (type: physical, registered). Unit 3, 123 Target Road, Glenfield, Auckland had been their registered address, up to 21 Jul 2022. Thirst Beverage Group Limited used more aliases, namely: Coffee Plus Limited from 26 Apr 2000 to 01 Sep 2021. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1599 shares (79.95% of shares), namely:
Blueline Services Limited (an entity) located at Wairau Valley, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 19.95% of all shares (399 shares); it includes
Inspired Trust Management Limited (an entity) - located at Rd 2, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Polglaze, Mitchell Craig, located at Ranui, Auckland (a director). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 123 Target Road, Wairau Valley, Auckland, 0629 | Physical & registered & service | 21 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Maree Williams
Forrest Hill, Auckland, 0620
Address used since 23 Jul 2015 |
Director | 26 Apr 2000 - current |
|
Sharon Maree Stevenson
Rd 2, New Plymouth, 4372
Address used since 01 Apr 2018 |
Director | 26 Apr 2000 - current |
|
Mitchell Craig Polglaze
Ranui, Auckland, 0612
Address used since 13 Jul 2022
Castor Bay, Auckland, 0620
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Grant Hearle Williams
Forrest Hill, Auckland,
Address used since 26 Apr 2000 |
Director | 26 Apr 2000 - 19 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 123 Target Road, Glenfield, Auckland | Registered | 28 Jul 2008 - 21 Jul 2022 |
| Unit 3, 123 Target Road, Glenfield, Auckland | Physical | 06 Sep 2002 - 21 Jul 2022 |
| 12a Sunnynook Road, Forrest Hill, Auckland | Physical | 28 Apr 2000 - 06 Sep 2002 |
| 12a Sunnynook Road, Forrest Hill, Auckland | Registered | 26 Apr 2000 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueline Services Limited Shareholder NZBN: 9429042571292 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspired Trust Management Limited Shareholder NZBN: 9429041372395 Entity (NZ Limited Company) |
Rd 2 New Plymouth 4372 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglaze, Mitchell Craig Director |
Ranui Auckland 0612 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Sharon Maree Director |
Rd 2 New Plymouth 4372 |
19 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Grant Hearle Individual |
Forrest Hill Auckland |
26 Apr 2000 - 11 Feb 2014 |
|
Williams, Sharon Maree Individual |
Forrest Hill Auckland |
26 Apr 2000 - 19 Dec 2018 |
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