Beverage Solutions Limited
Type: NZ Limited Company (Ltd)Beverage Solutions Limited (issued an NZBN of 9429032190458) was registered on 14 Jul 2009. 2 addresses are currently in use by the company: 67 Hunua Road, Unit 4, Papakura, 2110 (type: service, registered). 78 Macwhinney Drive, Rd 1, Drury had been their registered address, up until 24 Jan 2024. Beverage Solutions Limited used other names, namely: Possum Bourne Motorsport 2015 Limited from 12 Nov 2015 to 04 May 2018, Thexton Consulting Nz Limited (14 Jul 2009 to 12 Nov 2015). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Amplify Business Success Limited (an entity) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Morgan, Amanda Lee (an individual) - located at Rd 4, Papakura. Next there is the next group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Thexton, David, located at Rd 4, Papakura (an individual). Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Physical | 23 Jul 2013 |
| 67 Hunua Road, Unit 4, Papakura, 2110 | Registered | 24 Jan 2024 |
| 67 Hunua Road, Unit 4, Papakura, 2110 | Service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thexton
Paerata, Pukekohe, 2124
Address used since 01 Sep 2024
Rd 4, Papakura, 2584
Address used since 16 Jan 2024
Rd 1, Drury, 2577
Address used since 14 Jun 2016 |
Director | 14 Jul 2009 - current |
|
Amanda Lee Morgan
Paerata, Pukekohe, 2124
Address used since 01 Sep 2024
Rd 4, Papakura, 2584
Address used since 16 Jan 2024
Rd 1, Drury, 2577
Address used since 14 Jun 2016 |
Director | 02 Sep 2013 - current |
|
Rowan Clive Lewis Morgan
Rd 2, Papakura, 2582
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - 06 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Registered | 23 Jul 2013 - 24 Jan 2024 |
| 78 Macwhinney Drive, Rd 1, Drury, 2577 | Service | 23 Jul 2013 - 25 Jan 2024 |
| 99 Hingaia Road, Rd 1, Papakura, 2580 | Physical & registered | 01 Sep 2011 - 23 Jul 2013 |
| 7a Mccall Place, Papakura | Physical & registered | 14 Jul 2009 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplify Business Success Limited Shareholder NZBN: 9429046765369 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
26 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Amanda Lee Individual |
Rd 4 Papakura 2584 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thexton, David Individual |
Rd 4 Papakura 2584 |
14 Jul 2009 - current |
 |
Lightning Ranch Limited 190 Macwhinney Drive |
|
Delta Ranch Limited 190 Macwhinney Drive |
|
Km2 Limited 151 Macwhinney Drive |
|
Redline Transport Limited 151 Macwhinney Drive |
|
Carsonline Limited 135 Drury Hills Road |
|
Zoom Cars Wholesale Limited 135 Drury Hills Road |