Wine & Beverage Systems Limited
Type: NZ Limited Company (Ltd)Wine & Beverage Systems Limited (issued an NZ business number of 9429035134206) was incorporated on 03 Nov 2004. 3 addresses are in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: physical, registered). 106 Collingwood Street, Nelson had been their physical address, up until 23 May 2022. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 39999 shares (100% of shares), namely:
Glasgow Harley Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Missen, Allister David (an individual) located at 19 Coster Street, Wakatu, Nelson 7011. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Missen, Allister David (an individual) - located at Wakatu, Nelson, 7011. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 09 Jun 2011 |
| 10 Jenville Way, The Wood, Nelson, 7010 | Physical & registered & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allister David Missen
Wakatu, Nelson,, 7011
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - current |
|
David Frank Samuel Betts
West Harbour, Waitakere, 0618
Address used since 26 Apr 2010 |
Director | 03 Nov 2004 - 10 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, 7010 | Physical & registered | 17 Jun 2011 - 23 May 2022 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 | Physical | 03 May 2010 - 17 Jun 2011 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 | Registered | 03 May 2010 - 03 May 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050 | Physical | 05 May 2009 - 03 May 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 6050 | Registered | 05 May 2009 - 03 May 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 08 Apr 2009 - 05 May 2009 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Registered & physical | 20 Mar 2007 - 08 Apr 2009 |
| 48 Wharf Road, Te Atatu Peninsula, Auckland | Registered | 02 Jun 2006 - 20 Mar 2007 |
| 10 Oakpark Place,, Hobsonville, Auckland 1008 | Physical | 09 Jun 2005 - 20 Mar 2007 |
| 48 Wharf Road, Te Atatu, Auckland | Registered | 03 Nov 2004 - 02 Jun 2006 |
| 48 Wharf Road, Te Atatu, Auckland | Physical | 03 Nov 2004 - 09 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Sep 2009 - current |
|
Missen, Allister David Individual |
19 Coster Street Wakatu, Nelson 7011 |
21 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Missen, Allister David Individual |
Wakatu Nelson, 7011 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betts, Irene Rosemary Individual |
10 Oakpark Place Hobsonville, Auckland 0618 |
21 Sep 2009 - 29 May 2014 |
|
Smith Trustee Services Limited Shareholder NZBN: 9429035654605 Company Number: 1452260 Entity |
21 Sep 2009 - 29 May 2014 | |
|
Betts, David Frank Samuel Individual |
Hobsonville Auckland 0618 |
03 Nov 2004 - 29 May 2014 |
|
Smith Trustee Services Limited Shareholder NZBN: 9429035654605 Company Number: 1452260 Entity |
21 Sep 2009 - 29 May 2014 | |
|
Betts, David Frank Individual |
10 Oakpark Place Hobsonville, Auckland 0618 |
21 Sep 2009 - 29 May 2014 |
|
Betts, Irene Rosemary Individual |
Hobsonville Auckland 0618 |
15 Oct 2007 - 29 May 2014 |
 |
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