General information
Bevbrand 2022 Limited
Type: NZ Limited Company (Ltd)9429043358953
New Zealand Business Number
6125927
Company Number
Registered
Company Status
C121150 - Soft Drink Mfg
Industry classification codes with description
Bevbrand 2022 Limited (issued a business number of 9429043358953) was started on 06 Oct 2016. 5 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). 22C Fairfax Avenue, Penrose, Auckland had been their registered address, up until 16 Nov 2022. Bevbrand 2022 Limited used other aliases, namely: Olbies Limited from 04 Oct 2016 to 10 May 2021. 3187736 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3187736 shares (100 per cent of shares), 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. "Soft drink mfg" (ANZSIC C121150) is the classification the Australian Bureau of Statistics issued Bevbrand 2022 Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22c Fairfax Avenue, Penrose, Auckland, 1061 | Postal & office & delivery | 04 Sep 2019 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service & registered | 16 Nov 2022 |
Contact info
rich@batchwell.com
Email
www.batchwell.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Joseph Parker
Belmont, Auckland, 0622
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Richard James Old
Freemans Bay, Auckland, 1011
Address used since 15 Jan 2020
Hokowhitu, Palmerston North, 4410
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 05 Oct 2022 |
|
Tom Abraham Darby
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2016
Grey Lynn, Auckland, 1021
Address used since 01 May 2018 |
Director | 06 Oct 2016 - 05 Oct 2022 |
|
Zak John Darby
Mount Eden, Auckland, 1024
Address used since 20 Jul 2020
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2016
Grey Lynn, Auckland, 1021
Address used since 21 May 2017
Grafton, Auckland, 1023
Address used since 01 Nov 2018 |
Director | 06 Oct 2016 - 05 Oct 2022 |
|
Amy Laing
Mount Eden, Auckland, 1024
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - 22 Jul 2022 |
|
Katharine Hannah Massey O'leary
Hauraki, Auckland, 0622
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - 22 Jul 2022 |
|
Catriona Louise Toop
Freemans Bay, Auckland, 1011
Address used since 15 Jan 2020
Hokowhitu, Palmerston North, 4410
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 30 Nov 2021 |
Addresses
Principal place of activity
| 22c Fairfax Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 22c Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical | 06 Oct 2016 - 16 Nov 2022 |
Financial Data
Financial info
3187736
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3187736
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjp Trustee Services Limited Shareholder NZBN: 9429048016391 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2022 - current |
|
Parker, Steven Joseph Individual |
Belmont Auckland 0622 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Zak John Individual |
Grafton Auckland 1023 |
06 Oct 2016 - 06 Sep 2021 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
06 Sep 2021 - 05 Oct 2022 | |
|
Darby, Zak John Individual |
Grafton Auckland 1023 |
06 Sep 2021 - 05 Oct 2022 |
|
Darby, Tom Abraham Individual |
Grey Lynn Auckland 1021 |
06 Sep 2021 - 05 Oct 2022 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
Parnell Auckland 1052 |
06 Sep 2021 - 05 Oct 2022 |
|
Old, Richard James Individual |
Freemans Bay Auckland 1011 |
06 Oct 2016 - 05 Oct 2022 |
|
Halton, Gary Individual |
Māngere Bridge Auckland 2022 |
06 Sep 2021 - 05 Oct 2022 |
|
Toop, Catriona Louise Individual |
Freemans Bay Auckland 1011 |
06 Sep 2021 - 05 Oct 2022 |
|
Darby, Tom Abraham Individual |
Grey Lynn Auckland 1021 |
06 Oct 2016 - 06 Sep 2021 |
|
Toop, Catriona Louise Individual |
Freemans Bay Auckland 1011 |
06 Oct 2016 - 06 Sep 2021 |
|
Zak John Darby Director |
Grafton Auckland 1023 |
06 Oct 2016 - 06 Sep 2021 |
|
Zak John Darby Director |
Grey Lynn Auckland 1021 |
06 Oct 2016 - 06 Sep 2021 |
|
Tom Abraham Darby Director |
Grey Lynn Auckland 1021 |
06 Oct 2016 - 06 Sep 2021 |
|
Tom Abraham Darby Director |
Grey Lynn Auckland 1021 |
06 Oct 2016 - 06 Sep 2021 |
|
Catriona Louise Toop Director |
Freemans Bay Auckland 1011 |
06 Oct 2016 - 06 Sep 2021 |
|
Catriona Louise Toop Director |
Freemans Bay Auckland 1011 |
06 Oct 2016 - 06 Sep 2021 |
Location
Companies nearby
 |
Mason Air Conditioning Limited 22b Fairfax Avenue |
|
Eurotech Ceramics International Company Limited 14 Fairfax Avenue |
|
Altair Industrial NZ Limited 12 Fairfax Avenue |
|
Now Couriers Limited 2nd Floor, Freightways House |
|
Information Management Group Holdings Ulc 2nd Floor, Freightways House |
|
Freightways Group Limited 2nd Floor, Freightways House |
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