General information

The Beer Spot Limited

Type: NZ Limited Company (Ltd)
9429041149140
New Zealand Business Number
5059860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113718218
GST Number
H452050 - Tavern Operation - Mainly Drinking Place & Liquor Store
Industry classification codes with description

The Beer Spot Limited (issued an NZBN of 9429041149140) was launched on 24 Mar 2014. 5 addresess are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Oct 2022. 110 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (4.55% of shares), namely:
Welsh, Ashton Paul (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 45.45% of all shares (50 shares); it includes
Van Dam, Laurence Fredrick (a director) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allocation (50 shares, 45.45%) belongs to 2 entities, namely:
Payn, Jason Phillip Lester, located at Kumeu, Kumeu (an individual),
Jason Payn, located at Helensville, Helensville (a director). "Tavern operation - mainly drinking place & liquor store" (business classification H452050) is the classification the ABS issued to The Beer Spot Limited. The Businesscheck information was last updated on 30 Apr 2024.

Current address Type Used since
54 Northcote Road, Northcote, Auckland, 0627 Postal 04 Oct 2020
54 Northcote Road, Northcote, Auckland, 0627 Office & delivery 14 Oct 2021
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Contact info
64 9 4802337
Phone (Phone)
lvd@thebeerspot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lvd@thebeerspot.co.nz
Email
www.thebeerspot.co.nz
Website
Directors
Name and Address Role Period
Adrian Wills
Hauraki, Auckland, 0622
Address used since 25 Feb 2020
Director 25 Feb 2020 - current
Adrian Lindsay Wills
Hauraki, Auckland, 0622
Address used since 25 Feb 2020
Director 25 Feb 2020 - current
Jason Phillip Lester Payn
Kumeu, Kumeu, 0810
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Jason Payn
Kumeu, Kumeu, 0810
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Laurence Fredrick Van Dam
Riverhead, Riverhead, 0820
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Laurence Van Dam
Riverhead, Riverhead, 0820
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Donna Pauline Van Dam
Whenuapai, Auckland, 0618
Address used since 07 Feb 2020
Director 07 Feb 2020 - 13 Jul 2021
Jason Phillip Lester Payn
Beach Haven, Auckland, 0626
Address used since 27 Aug 2017
Helensville, Helensville, 0800
Address used since 24 Mar 2014
Director 24 Mar 2014 - 25 Feb 2020
Laurence Frederick Van Dam
Whenuapai, Auckland, 0618
Address used since 01 May 2015
Director 24 Mar 2014 - 07 Feb 2020
Addresses
Principal place of activity
54 Northcote Road , Northcote , Auckland , 0627
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 24 Mar 2014 - 14 Oct 2022
Financial Data
Financial info
110
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Welsh, Ashton Paul
Individual
Northcote Point
Auckland
0627
05 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Dam, Laurence Fredrick
Director
Riverhead
Riverhead
0820
03 Jun 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Payn, Jason Phillip Lester
Individual
Kumeu
Kumeu
0810
24 Mar 2014 - current
Jason Phillip Lester Payn
Director
Helensville
Helensville
0800
24 Mar 2014 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Leading & Kerning Limited
Shareholder NZBN: 9429042337560
Entity (NZ Limited Company)
Hauraki
Auckland
0622
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Welch, Ashton
Individual
Northcote
Auckland
0627
20 May 2015 - 05 Jul 2022
Van Dam, Laurence Frederick
Individual
Riverhead
Riverhead
0820
24 Mar 2014 - 03 Jun 2022
Kerrigan, Bob
Individual
Beach Haven
Auckland
0626
20 May 2015 - 07 Dec 2019
Location
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