The Beer Spot Limited (issued an NZBN of 9429041149140) was launched on 24 Mar 2014. 5 addresess are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Oct 2022. 110 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (4.55% of shares), namely:
Welsh, Ashton Paul (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 45.45% of all shares (50 shares); it includes
Van Dam, Laurence Fredrick (a director) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allocation (50 shares, 45.45%) belongs to 2 entities, namely:
Payn, Jason Phillip Lester, located at Kumeu, Kumeu (an individual),
Jason Payn, located at Helensville, Helensville (a director). "Tavern operation - mainly drinking place & liquor store" (business classification H452050) is the classification the ABS issued to The Beer Spot Limited. The Businesscheck information was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Northcote Road, Northcote, Auckland, 0627 | Postal | 04 Oct 2020 |
54 Northcote Road, Northcote, Auckland, 0627 | Office & delivery | 14 Oct 2021 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Adrian Wills
Hauraki, Auckland, 0622
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
Adrian Lindsay Wills
Hauraki, Auckland, 0622
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
Jason Phillip Lester Payn
Kumeu, Kumeu, 0810
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Jason Payn
Kumeu, Kumeu, 0810
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Laurence Fredrick Van Dam
Riverhead, Riverhead, 0820
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
Laurence Van Dam
Riverhead, Riverhead, 0820
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
Donna Pauline Van Dam
Whenuapai, Auckland, 0618
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - 13 Jul 2021 |
Jason Phillip Lester Payn
Beach Haven, Auckland, 0626
Address used since 27 Aug 2017
Helensville, Helensville, 0800
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 25 Feb 2020 |
Laurence Frederick Van Dam
Whenuapai, Auckland, 0618
Address used since 01 May 2015 |
Director | 24 Mar 2014 - 07 Feb 2020 |
54 Northcote Road , Northcote , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 24 Mar 2014 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Welsh, Ashton Paul Individual |
Northcote Point Auckland 0627 |
05 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dam, Laurence Fredrick Director |
Riverhead Riverhead 0820 |
03 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Payn, Jason Phillip Lester Individual |
Kumeu Kumeu 0810 |
24 Mar 2014 - current |
Jason Phillip Lester Payn Director |
Helensville Helensville 0800 |
24 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Leading & Kerning Limited Shareholder NZBN: 9429042337560 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Ashton Individual |
Northcote Auckland 0627 |
20 May 2015 - 05 Jul 2022 |
Van Dam, Laurence Frederick Individual |
Riverhead Riverhead 0820 |
24 Mar 2014 - 03 Jun 2022 |
Kerrigan, Bob Individual |
Beach Haven Auckland 0626 |
20 May 2015 - 07 Dec 2019 |
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