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Naturally Spirited Limited

Type: NZ Limited Company (Ltd)
9429046140678
NZBN
6286572
Company Number
Registered
Company Status
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
273 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Oct 2019

Naturally Spirited Limited, a registered company, was started on 18 May 2017. 9429046140678 is the New Zealand Business Number it was issued. ""Beer, wine and spirit wholesaling"" (business classification F360610) is how the company is categorised. This company has been supervised by 2 directors: Miles Webster - an active director whose contract started on 18 May 2017,
Chris King - an inactive director whose contract started on 18 May 2017 and was terminated on 28 Nov 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 273 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
Naturally Spirited Limited had been using 273 West Tamaki Road, Wai O Taiki Bay, Auckland as their physical address until 03 Oct 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally the 3rd share allotment (498 shares 49.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 273 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical & registered address used from 06 Dec 2017 to 03 Oct 2019

Address: 46 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 18 May 2017 to 06 Dec 2017

Contact info
www.vnccocktails.com
03 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Garnett, Paula Jane Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Webster, Miles Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Second Start Holdings Limited
Shareholder NZBN: 9429046481023
Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
Company Number: 5908107
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Director Webster, Miles Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Brimart Productions Limited
Shareholder NZBN: 9429041975633
Company Number: 5802873
Entity Brimart Consulting Limited
Shareholder NZBN: 9429041975633
Company Number: 5802873
Individual Andrew, Megan Jacqueline Epsom
Auckland
1023
New Zealand
Entity Second Start Holdings Limited
Shareholder NZBN: 9429046481023
Company Number: 6567412
Entity Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
Company Number: 5908107
Individual Andrew, Matthew James Epsom
Auckland
1023
New Zealand
Entity Second Start Holdings Limited
Shareholder NZBN: 9429046481023
Company Number: 6567412
Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Brimart Consulting Limited
Shareholder NZBN: 9429041975633
Company Number: 5802873
Entity Peary Consulting Limited
Shareholder NZBN: 9429041975633
Company Number: 5802873
Individual Andrew, Matt Epsom
Auckland
1023
New Zealand
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268

Ultimate Holding Company

14 Sep 2019
Effective Date
Second Start Holdings Limited
Name
Ltd
Type
6567412
Ultimate Holding Company Number
NZ
Country of origin
46 Peary Road
Mount Eden
Auckland 1024
New Zealand
Address
Directors

Miles Webster - Director

Appointment date: 18 May 2017

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 18 May 2017


Chris King - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 28 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 May 2017

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