Beverage Services Limited
Type: NZ Limited Company (Ltd)Beverage Services Limited (issued an NZBN of 9429037948771) was started on 23 Dec 1997. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Thoroughbred Investment Trustee Company Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wyatt, Kym Maree (a director) - located at Rd 3, Drury. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wyatt, Aaron Clark, located at Rd 3, Drury (an individual). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Clark Wyatt
Ararimu, Auckland, 2583
Address used since 14 Jan 2019
Ararimu, Auckland, 2583
Address used since 19 Feb 2016 |
Director | 30 May 2001 - current |
|
Kym Maree Wyatt
Rd 3, Drury, 2583
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Lance Ferguson Wyatt
Sunnyhills, Auckland, 2010
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - 01 Feb 2019 |
|
Damon Frederick Wyatt
35 Allens Road, East Tamaki, Auckland, 2013
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Apr 2015 |
|
Lance Ferguson Wyatt
Pakuranga, Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 30 May 2001 |
|
Frances Ann Hollis
Howick, Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 30 May 2001 |
|
David Michael Burton
Mission Bay, Auckland,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 01 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 21 May 2019 - 28 Feb 2020 |
| 20a Arwen Place, East Tamaki, Auckland, 2013 | Physical | 21 Jan 2019 - 28 Feb 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 27 Nov 2006 - 21 Jan 2019 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 06 Nov 2006 - 21 May 2019 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 18 Mar 2002 - 27 Nov 2006 |
| 31 Lexington Drive, Howick, Auckland | Registered | 19 Apr 2001 - 06 Nov 2006 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Physical | 07 Mar 2001 - 07 Mar 2001 |
| 31 Lexington Drive, Howick, Auckland | Physical | 07 Mar 2001 - 18 Mar 2002 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Registered | 07 Nov 2000 - 19 Apr 2001 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoroughbred Investment Trustee Company Limited Shareholder NZBN: 9429049196665 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
22 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Kym Maree Director |
Rd 3 Drury 2583 |
22 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Aaron Clark Individual |
Rd 3 Drury 2583 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Lance Ferguson Individual |
Pakuranga Auckland |
23 Dec 1997 - 20 Dec 2018 |
|
Wyatt, Damon Frederick Individual |
35 Allens Road, East Tamaki Auckland 2013 |
26 Mar 2013 - 21 Jul 2015 |
|
Wyatt, Damon Frederick Individual |
East Tamaki Auckland 2013 |
05 Apr 2012 - 30 Apr 2012 |
|
Damon Frederick Wyatt Director |
35 Allens Road, East Tamaki Auckland 2013 |
26 Mar 2013 - 21 Jul 2015 |
|
Hollis, Frances Ann Individual |
Howick Auckland |
30 Mar 2004 - 30 Mar 2004 |
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