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General information

Bevpac NZ (1996) Limited

Type: NZ Limited Company (Ltd)
9429038348464
New Zealand Business Number
803057
Company Number
Registered
Company Status

Bevpac Nz (1996) Limited (New Zealand Business Number 9429038348464) was registered on 03 Apr 1996. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, service). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 31 Jul 2008. 200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Smith, Dennis Robert (an individual) located at Parnell, Auckland,
Borich, Joseph Peter (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 100 shares); it includes
Lundie, Graham David (an individual) - located at Cockle Bay, Auckland,
Lundie, Helen Mary Jean (an individual) - located at Cockle Bay, Auckland. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & service & registered 31 Jul 2008
Last updated:
Directors
Name and Address Role Period
Dennis Robert Smith
Parnell, Auckland, 1052
Address used since 03 Apr 1996
Director 03 Apr 1996 - current
Graham David Lundie
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2011
Director 03 Apr 1996 - current
Niven Gene Taylor
Howick, Auckland,
Address used since 03 Apr 1996
Director 03 Apr 1996 - 03 Jun 2003
Addresses
Previous address Type Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 20 Mar 2006 - 31 Jul 2008
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 20 Mar 2006 - 31 Jul 2008
Level 6, 10 Morgan Street, Newmarket, Auckland Registered 19 Nov 2001 - 20 Mar 2006
Level 6, 10 Morgan St, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 20 Mar 2006
91 Kerwyn Avenue, East Tamaki Registered 11 Apr 2000 - 19 Nov 2001
91 Kerwyn Avenue, East Tamaki Physical 16 Dec 1997 - 19 Nov 2001
91 Kerwyn Avenue, East Tamaki Registered 08 Aug 1997 - 11 Apr 2000
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Dennis Robert
Individual 		Parnell
Auckland
 03 Apr 1996 - current
Borich, Joseph Peter
Individual 		Mt Albert
Auckland
 03 Apr 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lundie, Graham David
Individual 		Cockle Bay
Auckland
2014 		03 Apr 1996 - current
Lundie, Helen Mary Jean
Individual 		Cockle Bay
Auckland
2014 		18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mazur, Bernard
Individual 		Greenlane
Auckland
1051 		18 Jun 2009 - 26 Jul 2018
Location
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