1919 Distilling Limited, a registered company, was started on 27 Apr 2017. 9429046095572 is the number it was issued. "Spirits, potable mfg" (business classification C121330) is how the company was classified. The company has been supervised by 3 directors: Soren Richard Crabb - an active director whose contract began on 27 Apr 2017,
Elliot Andrew Mcclymont - an inactive director whose contract began on 15 Jul 2019 and was terminated on 14 Mar 2020,
Ian Christopher Thomas - an inactive director whose contract began on 15 Jul 2019 and was terminated on 14 Mar 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 17, 375 East Tamaki Road, East Tamaki, Auckland, 2013 (category: physical, service).
1919 Distilling Limited had been using 51A Ruawai Road, Mount Wellington, Auckland as their registered address until 18 Mar 2020.
More names used by this company, as we identified at BizDb, included: from 25 Apr 2017 to 20 Jun 2017 they were named Eight Wire Distilling Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%).
Principal place of activity
17/375 East Tamaki Road, East Tamaki, 2003 New Zealand
Previous addresses
Address #1: 51a Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Aug 2019 to 18 Mar 2020
Address #2: 11 Tempo Place, Torbay, Auckland, 0630 New Zealand
Registered address used from 10 Apr 2018 to 27 Aug 2019
Address #3: 17/375 East Tamaki Road, East Tamaki, Auckand, 2013 New Zealand
Physical address used from 27 Apr 2017 to 27 Aug 2019
Address #4: 187a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 27 Apr 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 |
East Tamaki Auckland 2013 New Zealand |
02 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crabb, Soren |
East Tamaki Auckland 2013 New Zealand |
14 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
02 Oct 2019 - 14 Mar 2020 | |
| Entity | Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 Company Number: 7543577 |
02 Oct 2019 - 14 Mar 2020 | |
| Entity | Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 Company Number: 7543577 |
Parnell Auckland 1052 New Zealand |
02 Oct 2019 - 14 Mar 2020 |
| Entity | Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 |
Whenuapai Auckland 0618 New Zealand |
02 Oct 2019 - 14 Mar 2020 |
| Director | Crabb, Soren Richard |
Avondale Auckland 1026 New Zealand |
27 Apr 2017 - 02 Aug 2019 |
Soren Richard Crabb - Director
Appointment date: 27 Apr 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Dec 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Oct 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Apr 2017
Elliot Andrew Mcclymont - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 14 Mar 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Jul 2019
Ian Christopher Thomas - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 14 Mar 2020
Address: Silverdale, 0794 New Zealand
Address used since 12 Dec 2019
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 15 Jul 2019
Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road
Asgspl Limited
Unit D, 363 East Tamaki Road
Advanced Security Group (wgtn) Limited
Unit D,363 East Tamaki Road
Tpt Family Office Limited
Unit D,363 East Tamaki Road
Asg Technologies Limited
Unit D,363 East Tamaki Road
Tpt Group Holdings (australia) Limited
Unit D,363 East Tamaki Road
Bb Distillers Limited
46 Toscana Drive
Kaimai Brewing And Distilling Company Limited
36 Felton Mathew Ave
Nz Liquor Online Limited
26 Norwich Street
Puhoi Organic Distillery Limited
107 Great South Road
The New Zealand Rum Company Limited
6a Kelsey Crescent
Waiheke Distilling Co Limited
10 Rupi Court