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Asia Pacific Beverages Limited

Type: NZ Limited Company (Ltd)
9429031638371
NZBN
2427273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Mole Street
Greytown
Greytown 5712
New Zealand
Shareregister & other (Address For Share Register) address used since 29 May 2015
9 Mole Street
Greytown
Greytown 5712
New Zealand
Registered address used since 09 Jun 2015
9 Mole Street
Greytown
Greytown 5712
New Zealand
Physical & service address used since 12 Jun 2015

Asia Pacific Beverages Limited was started on 06 Apr 2010 and issued a New Zealand Business Number of 9429031638371. The registered LTD company has been run by 3 directors: Michael George Richards - an active director whose contract began on 06 Apr 2010,
Judith Marion Ternent Cooke - an active director whose contract began on 06 Apr 2010,
Neville Sheriyar Irani - an inactive director whose contract began on 26 May 2011 and was terminated on 14 Dec 2012.
As stated in our data (last updated on 22 Mar 2024), the company filed 1 address: 85 North Street, Greytown, 5712 (category: registered, service).
Up to 12 Jun 2015, Asia Pacific Beverages Limited had been using 19 Mcmaster Street, Greytown, Greytown as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Richards, Michael George (an individual) located at Greytown, Greytown postcode 5712.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Cooke, Judith Marion Ternent - located at Greytown, Greytown.

Addresses

Other active addresses

Address #4: Po Box 22, Greytown, Greytown, 5742 New Zealand

Postal address used from 02 Apr 2019

Address #5: 9 Mole Street, Greytown, Greytown, 5712 New Zealand

Office & delivery address used from 02 Apr 2019

Address #6: 85 North Street, Greytown, Greytown, 5712 New Zealand

Shareregister address used from 20 Apr 2023

Address #7: 85 North Street, Greytown, 5712 New Zealand

Registered & service address used from 01 May 2023

Principal place of activity

9 Mole Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 19 Mcmaster Street, Greytown, Greytown, 5712 New Zealand

Physical address used from 02 May 2014 to 12 Jun 2015

Address #2: 19 Mcmaster Street, Greytown, Greytown, 5712 New Zealand

Registered address used from 02 May 2014 to 09 Jun 2015

Address #3: 122a Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 24 Dec 2012 to 02 May 2014

Address #4: Level 11, 48 Emily Place, Auckland. 1010. New Zealand

Physical & registered address used from 02 Jun 2010 to 24 Dec 2012

Address #5: 6 King Edward Avenue, Epsom. 1023., Auckland.

Physical & registered address used from 06 Apr 2010 to 02 Jun 2010

Contact info
64 6304 9955
02 Apr 2019 Phone
mrichards.nz@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Richards, Michael George Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Cooke, Judith Marion Ternent Greytown
Greytown
5712
New Zealand
Directors

Michael George Richards - Director

Appointment date: 06 Apr 2010

Address: Greytown, Greytown, 5712 New Zealand

Address used since 20 Apr 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 02 Apr 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 26 Apr 2017


Judith Marion Ternent Cooke - Director

Appointment date: 06 Apr 2010

Address: Greytown, Greytown, 5712 New Zealand

Address used since 20 Apr 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 26 Apr 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 02 Apr 2016


Neville Sheriyar Irani - Director (Inactive)

Appointment date: 26 May 2011

Termination date: 14 Dec 2012

Address: Old Khareghat Colony, Hughes Road, Mumbai - Maharastra, 400 007 India

Address used since 26 May 2011

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