Beverageworks Limited was started on 19 Jul 2010 and issued a business number of 9429031460316. This registered LTD company has been run by 5 directors: Renee Greenland - an active director whose contract started on 27 Aug 2010,
Alan Win - an active director whose contract started on 27 Aug 2010,
Conrad Headland - an inactive director whose contract started on 27 Aug 2010 and was terminated on 01 Feb 2012,
Kilian Poeschl - an inactive director whose contract started on 27 Aug 2010 and was terminated on 06 Apr 2011,
Warren Brumby - an inactive director whose contract started on 19 Jul 2010 and was terminated on 31 Aug 2010.
As stated in our information (updated on 30 Mar 2024), the company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 21 Oct 2022, Beverageworks Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 332 shares are held by 3 entities, namely:
Gralsh Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Walsh, Philip (an individual) located at The Gardens, Auckland postcode 2105,
Greenland, Renee (an individual) located at The Gardens, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 16.8 per cent shares (exactly 168 shares) and includes
Win, Alan - located at Paremoremo, Auckland.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Manning, Kim, located at Papakura, Auckland (an individual).
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 09 May 2019 to 21 Oct 2022
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 19 Jul 2010 to 09 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | Gralsh Trustee Limited Shareholder NZBN: 9429046221162 |
38 Wyndham Street Auckland 1010 New Zealand |
03 Apr 2023 - |
| Individual | Walsh, Philip |
The Gardens Auckland 2105 New Zealand |
10 Aug 2017 - |
| Individual | Greenland, Renee |
The Gardens Auckland 2105 New Zealand |
27 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 168 | |||
| Individual | Win, Alan |
Paremoremo Auckland 0632 New Zealand |
27 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Manning, Kim |
Papakura Auckland 2113 New Zealand |
18 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 167 | |||
| Individual | Garcia, Raphael Da Fonseca |
St Albans Christchurch 8014 New Zealand |
07 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ammundsen, Vicki May |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2017 - 10 Aug 2017 |
| Entity | Gralsh Trustee Limited Shareholder NZBN: 9429046221162 Company Number: 6327754 |
10 Aug 2017 - 07 Nov 2017 | |
| Individual | Brumby, Warren |
Te Atatu Peninsula Waitakere 0610 New Zealand |
19 Jul 2010 - 27 Aug 2010 |
| Individual | Lindsay, Michelle |
Matakana 0986 New Zealand |
07 Nov 2017 - 03 Apr 2023 |
| Individual | Poeschl, Kilian |
Te Atatu Peninsula Waitakere 0610 New Zealand |
27 Aug 2010 - 06 Apr 2011 |
| Individual | Headland, Conrad |
Grey Lynn Auckland 1021 New Zealand |
27 Aug 2010 - 24 Apr 2012 |
| Entity | Gralsh Trustee Limited Shareholder NZBN: 9429046221162 Company Number: 6327754 |
10 Aug 2017 - 07 Nov 2017 | |
| Director | Warren Brumby |
Te Atatu Peninsula Waitakere 0610 New Zealand |
19 Jul 2010 - 27 Aug 2010 |
Renee Greenland - Director
Appointment date: 27 Aug 2010
Address: The Gardens, Manurewa, Auckland, 2105 New Zealand
Address used since 08 Nov 2017
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 27 Aug 2010
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Nov 2017
Alan Win - Director
Appointment date: 27 Aug 2010
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 28 Jun 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Apr 2017
Conrad Headland - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 01 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2010
Kilian Poeschl - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 06 Apr 2011
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 27 Aug 2010
Warren Brumby - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 31 Aug 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Jul 2010
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