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Bond Street Brewery Limited

Type: NZ Limited Company (Ltd)
9429033736006
NZBN
1887816
Company Number
Registered
Company Status
107122966
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed, Cafe And Artisanal Brewery
Industry classification description
Current address
Po Box 11273
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
14 Bond Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 02 Apr 2019
20a Bond Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Apr 2019

Bond Street Brewery Limited was launched on 29 Nov 2006 and issued an NZ business number of 9429033736006. The registered LTD company has been run by 8 directors: Sean Macbean Murrie - an active director whose contract started on 11 Sep 2018,
Dion Page - an active director whose contract started on 05 Mar 2020,
Colin Mallon - an inactive director whose contract started on 31 May 2011 and was terminated on 05 Mar 2020,
Neil Miller - an inactive director whose contract started on 01 Jul 2013 and was terminated on 07 Dec 2018,
Sean Macbean Murrie - an inactive director whose contract started on 06 Sep 2016 and was terminated on 03 Feb 2017.
According to the BizDb database (last updated on 28 Mar 2024), this company registered 4 addresses: 14 Bond Street, Wellington Central, Wellington, 6011 (office address),
20A Bond Street, Wellington Central, Wellington, 6011 (physical address),
20A Bond Street, Wellington Central, Wellington, 6011 (registered address),
20A Bond Street, Wellington Central, Wellington, 6011 (service address) among others.
Up to 10 Apr 2019, Bond Street Brewery Limited had been using 12 Rua Street, Lyall Bay, Wellington as their physical address.
BizDb found old names for this company: from 29 Nov 2006 to 31 May 2011 they were named Fraser Business Park Limited.
A total of 9500 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 976 shares are held by 1 entity, namely:
Bond Street Brewery Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 10.27 per cent shares (exactly 976 shares) and includes
Turrell, Emma Caroline - located at Brooklyn, Wellington.
The third share allocation (2637 shares, 27.76%) belongs to 1 entity, namely:
Technical Trading Company Limited, located at Addington, Christchurch (an entity). Bond Street Brewery Limited has been classified as "Bar - licensed, cafe and artisanal brewery" (ANZSIC H452010).

Addresses

Other active addresses

Principal place of activity

14 Bond Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand

Physical & registered address used from 08 Sep 2016 to 10 Apr 2019

Address #2: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 30 May 2011 to 08 Sep 2016

Address #3: 90 The Esplanade, Wellington New Zealand

Registered & physical address used from 29 Nov 2006 to 30 May 2011

Contact info
64 04 8025484
02 Apr 2019 Phone
seanmurrie@gmail.com
10 Mar 2020 Email
kate@themalthouse.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.forkandbrewer.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9500

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 976
Entity (NZ Limited Company) Bond Street Brewery Limited
Shareholder NZBN: 9429033736006
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 976
Individual Turrell, Emma Caroline Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 2637
Entity (NZ Limited Company) Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Addington
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 3711
Individual Suggate, Lydia Lyall Bay
Wellington
6022
New Zealand
Individual Murrie, Sean Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 1200
Individual Page, Dion Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Neil Thorndon
Wellington
6011
New Zealand
Individual O'malley, Kieran Newlands
Wellington
6037
New Zealand
Entity Bond Street Brewery Limited
Shareholder NZBN: 9429033736006
Company Number: 1887816
Individual Roskam, Ari Wellington

New Zealand
Entity Bond Street Brewery Limited
Shareholder NZBN: 9429033736006
Company Number: 1887816
Wellington Central
Wellington
6011
New Zealand
Individual Mallon, Colin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Muffy Corporate Trustees Limited
Shareholder NZBN: 9429033766249
Company Number: 1883081
Entity Muffy Corporate Trustees Limited
Shareholder NZBN: 9429033766249
Company Number: 1883081
Directors

Sean Macbean Murrie - Director

Appointment date: 11 Sep 2018

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Sep 2018


Dion Page - Director

Appointment date: 05 Mar 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Mar 2020


Colin Mallon - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 05 Mar 2020

Address: Te Aro, Wellington, 6035 New Zealand

Address used since 02 Mar 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Apr 2019


Neil Miller - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 07 Dec 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jul 2013


Sean Macbean Murrie - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 03 Feb 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 06 Sep 2016


Ari William Roskam - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 12 Oct 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2014


Sean Murrie - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 01 Jul 2013

Address: Wellington, Wellington, 6023 New Zealand

Address used since 22 May 2011


Stuart Haselden - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 31 Mar 2008

Address: Wellington,

Address used since 29 Nov 2006

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