General information

Asia Pacific Beverages Limited

Type: NZ Limited Company (Ltd)
9429031638371
New Zealand Business Number
2427273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Asia Pacific Beverages Limited (New Zealand Business Number 9429031638371) was incorporated on 06 Apr 2010. 10 addresess are in use by the company: 85 North Street, Greytown, 5712 (type: registered, service). 19 Mcmaster Street, Greytown, Greytown had been their physical address, up to 12 Jun 2015. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Richards, Michael George (an individual) located at Greytown, Greytown postcode 5712. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Cooke, Judith Marion Ternent (an individual) - located at Greytown, Greytown. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
9 Mole Street, Greytown, Greytown, 5712 Shareregister & other (Address For Share Register) 29 May 2015
9 Mole Street, Greytown, Greytown, 5712 Registered 09 Jun 2015
9 Mole Street, Greytown, Greytown, 5712 Physical & service 12 Jun 2015
Po Box 22, Greytown, Greytown, 5742 Postal 02 Apr 2019
Contact info
64 6304 9955
Phone (Phone)
mrichards.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael George Richards
Greytown, Greytown, 5712
Address used since 20 Apr 2023
Greytown, Greytown, 5712
Address used since 02 Apr 2016
Greytown, Greytown, 5712
Address used since 26 Apr 2017
Director 06 Apr 2010 - current
Judith Marion Ternent Cooke
Greytown, Greytown, 5712
Address used since 20 Apr 2023
Greytown, Greytown, 5712
Address used since 26 Apr 2017
Greytown, Greytown, 5712
Address used since 02 Apr 2016
Director 06 Apr 2010 - current
Neville Sheriyar Irani
Old Khareghat Colony, Hughes Road, Mumbai - Maharastra, 400 007
Address used since 26 May 2011
Director 26 May 2011 - 14 Dec 2012
Addresses
Other active addresses
Type Used since
Po Box 22, Greytown, Greytown, 5742 Postal 02 Apr 2019
9 Mole Street, Greytown, Greytown, 5712 Office & delivery 02 Apr 2019
85 North Street, Greytown, Greytown, 5712 Shareregister 20 Apr 2023
85 North Street, Greytown, 5712 Registered & service 01 May 2023
Principal place of activity
9 Mole Street , Greytown , Greytown , 5712
Previous address Type Period
19 Mcmaster Street, Greytown, Greytown, 5712 Physical 02 May 2014 - 12 Jun 2015
19 Mcmaster Street, Greytown, Greytown, 5712 Registered 02 May 2014 - 09 Jun 2015
122a Washington Avenue, Brooklyn, Wellington, 6021 Physical & registered 24 Dec 2012 - 02 May 2014
Level 11, 48 Emily Place, Auckland. 1010. Physical & registered 02 Jun 2010 - 24 Dec 2012
6 King Edward Avenue, Epsom. 1023., Auckland. Physical & registered 06 Apr 2010 - 02 Jun 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Richards, Michael George
Individual
Greytown
Greytown
5712
06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Cooke, Judith Marion Ternent
Individual
Greytown
Greytown
5712
06 Apr 2010 - current
Location
Companies nearby