Bevbrand 2022 Limited was registered on 06 Oct 2016 and issued an NZ business number of 9429043358953. The registered LTD company has been managed by 7 directors: Steven Joseph Parker - an active director whose contract began on 05 Oct 2022,
Richard James Old - an inactive director whose contract began on 06 Oct 2016 and was terminated on 05 Oct 2022,
Tom Abraham Darby - an inactive director whose contract began on 06 Oct 2016 and was terminated on 05 Oct 2022,
Zak John Darby - an inactive director whose contract began on 06 Oct 2016 and was terminated on 05 Oct 2022,
Amy Laing - an inactive director whose contract began on 26 Jan 2022 and was terminated on 22 Jul 2022.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service).
Up to 16 Nov 2022, Bevbrand 2022 Limited had been using 22C Fairfax Avenue, Penrose, Auckland as their registered address.
BizDb found other names for the company: from 04 Oct 2016 to 10 May 2021 they were called Olbies Limited.
A total of 3187736 shares are allotted to 1 group (2 shareholders in total). In the first group, 3187736 shares are held by 2 entities, namely:
Sjp Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Parker, Steven Joseph (an individual) located at Belmont, Auckland postcode 0622. Bevbrand 2022 Limited was categorised as "Soft drink mfg" (business classification C121150).
Principal place of activity
22c Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 22c Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 06 Oct 2016 to 16 Nov 2022
Basic Financial info
Total number of Shares: 3187736
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3187736 | |||
| Entity (NZ Limited Company) | Sjp Trustee Services Limited Shareholder NZBN: 9429048016391 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2022 - |
| Individual | Parker, Steven Joseph |
Belmont Auckland 0622 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darby, Zak John |
Grafton Auckland 1023 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
06 Sep 2021 - 05 Oct 2022 | |
| Individual | Darby, Zak John |
Grafton Auckland 1023 New Zealand |
06 Sep 2021 - 05 Oct 2022 |
| Individual | Darby, Tom Abraham |
Grey Lynn Auckland 1021 New Zealand |
06 Sep 2021 - 05 Oct 2022 |
| Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
Parnell Auckland 1052 New Zealand |
06 Sep 2021 - 05 Oct 2022 |
| Individual | Old, Richard James |
Freemans Bay Auckland 1011 New Zealand |
06 Oct 2016 - 05 Oct 2022 |
| Individual | Halton, Gary |
Māngere Bridge Auckland 2022 New Zealand |
06 Sep 2021 - 05 Oct 2022 |
| Individual | Toop, Catriona Louise |
Freemans Bay Auckland 1011 New Zealand |
06 Sep 2021 - 05 Oct 2022 |
| Individual | Darby, Tom Abraham |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Individual | Toop, Catriona Louise |
Freemans Bay Auckland 1011 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Zak John Darby |
Grafton Auckland 1023 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Zak John Darby |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Tom Abraham Darby |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Tom Abraham Darby |
Grey Lynn Auckland 1021 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Catriona Louise Toop |
Freemans Bay Auckland 1011 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
| Director | Catriona Louise Toop |
Freemans Bay Auckland 1011 New Zealand |
06 Oct 2016 - 06 Sep 2021 |
Steven Joseph Parker - Director
Appointment date: 05 Oct 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Oct 2022
Richard James Old - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 05 Oct 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Oct 2016
Tom Abraham Darby - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 05 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2018
Zak John Darby - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 05 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
Amy Laing - Director (Inactive)
Appointment date: 26 Jan 2022
Termination date: 22 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jan 2022
Katharine Hannah Massey O'leary - Director (Inactive)
Appointment date: 26 Jan 2022
Termination date: 22 Jul 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jan 2022
Catriona Louise Toop - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 30 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Oct 2016
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