Independent Beverage Services Limited
Type: NZ Limited Company (Ltd)Independent Beverage Services Limited (issued an NZ business number of 9429043327690) was registered on 11 Oct 2016. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Unit 3, 630 Great South Road, Papatoetoe, Auckland had been their physical address, until 09 Apr 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Gomes, Virginia Louise (a director) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Szigetvary, Mark Neville (a director) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Szigetvary, Mark Neville, located at St Heliers, Auckland (a director). The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Louise Gomes
Beach Haven, Auckland, 0626
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Brendan Lance Smith
St Heliers, Auckland, 1071
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 03 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 630 Great South Road, Papatoetoe, Auckland, 2025 | Physical & registered | 11 Oct 2016 - 09 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gomes, Virginia Louise Director |
Beach Haven Auckland 0626 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Director |
St Heliers Auckland 1071 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Director |
St Heliers Auckland 1071 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gomes, Virginia Louise Director |
Beach Haven Auckland 0626 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
11 Oct 2016 - 03 Sep 2020 | |
|
Smith, Karen Sue Ducros Individual |
St Heliers Auckland 1071 |
11 Oct 2016 - 11 Jul 2018 |
|
Smith, Karen Sue Ducros Individual |
St Heliers Auckland 1071 |
11 Oct 2016 - 11 Jul 2018 |
|
Smith, Karen Sue Ducros Individual |
St Heliers Auckland 1071 |
11 Oct 2016 - 11 Jul 2018 |
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
Takapuna Auckland 0622 |
11 Oct 2016 - 03 Sep 2020 |
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Company Number: 5249601 Entity |
Takapuna Auckland 0622 |
11 Oct 2016 - 03 Sep 2020 |
|
Smith, Brendan Lance Individual |
St Heliers Auckland 1071 |
11 Oct 2016 - 03 Sep 2020 |
 |
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