General information
Social Drinkware Limited
Type: NZ Limited Company (Ltd)9429046075918
New Zealand Business Number
6264515
Company Number
Registered
Company Status
49476841921
Australian Business Number
122709434
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Social Drinkware Limited (NZBN 9429046075918) was incorporated on 12 Apr 2017. 6 addresess are currently in use by the company: 4 Bancroft Crescent, Auckland, 0602 (type: registered, service). 14A Echelon Place, East Tamaki, Auckland had been their physical address, until 17 Mar 2020. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Kpl Distribution Limited (an entity) located at Glendene, Auckland postcode 0602. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Social Drinkware Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 | Office & postal | 05 Jun 2019 |
| Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 | Registered | 13 Jun 2019 |
| Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 | Physical & service | 17 Mar 2020 |
| 4 Bancroft Crescent, Auckland, 0602 | Registered & service | 12 Mar 2024 |
Contact info
64 21 985454
Phone (Phone)
sales@kpldistribution.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Wayne Borland
Avondale, Auckland, 1026
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Kieran Harry Meyer
Bucklands Beach, Auckland, 2012
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Timothy Colin Kerr
Waterview, Auckland, 1026
Address used since 05 Jun 2019
Mission Bay, Auckland, 1071
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Bancroft Crescent, Auckland, 0602 | Registered & service | 12 Mar 2024 |
Principal place of activity
| Unit 3, 43 Fremlin Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 14a Echelon Place, East Tamaki, Auckland, 2013 | Physical | 12 Apr 2017 - 17 Mar 2020 |
| 14a Echelon Place, East Tamaki, Auckland, 2013 | Registered | 12 Apr 2017 - 13 Jun 2019 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpl Distribution Limited Shareholder NZBN: 9429031126168 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borland, Nicholas Wayne Director |
Avondale Auckland 1026 |
12 Apr 2017 - 25 Jul 2019 |
|
Meyer, Kieran Harry Director |
Bucklands Beach Auckland 2012 |
12 Apr 2017 - 25 Jul 2019 |
|
Kerr, Timothy Colin Director |
Mission Bay Auckland 1071 |
12 Apr 2017 - 25 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Kpl Distribution Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3365592 |
| Country of origin | NZ |
| Address |
Unit 3, 43 Fremlin Place Avondale Auckland 1026 |
Location
Companies nearby
 |
Aladdin Trading Limited 14 J Echelon Place |
|
Interiors By Innovation Limited 14e Echelon Place |
|
Bpw Transport Efficiency Limited 10 Echelon Place |
|
Proled New Zealand Limited 7h Echelon Place |
|
Ivent Solutions Limited 7h Echelon Place |
|
Moffatt Asia Pacific Limited 7h Echelon Place |
Similar companies
|
Aladdin Trading Limited 14 J Echelon Place |
|
Mega Direct (nz) Limited 15 Crooks Road |
|
Surplus Traders Limited 56 Allens Road |
|
Annaimee Trading Limited 22b Neilpark Drive |
|
Lamson NZ Limited Level 1, 320 Ti Rakau Drive |
|
Plus Plastics Limited 30a Allens Road |