Black Sands Brewing Company Limited was registered on 20 May 2013 and issued an NZ business number of 9429030215382. This registered LTD company has been run by 3 directors: Ian Brett Hebblethwaite - an active director whose contract began on 20 May 2013,
Mark Daniel Jackman - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Oct 2022,
David Brian Holden - an inactive director whose contract began on 20 May 2013 and was terminated on 10 Sep 2013.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 9/I Westech Place, Glen Eden, Auckland, 0602 (types include: postal, office).
Up until 14 Nov 2013, Black Sands Brewing Company Limited had been using 3049 Great North Road, New Lynn, Waitakere as their physical address.
A total of 600000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 182412 shares are held by 1 entity, namely:
Hebblethwaite, Craig Peter (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 28.85 per cent shares (exactly 173082 shares) and includes
Thorndale Investments Limited - located at Titirangi, Waitakere 0604.
The next share allotment (196206 shares, 32.7%) belongs to 1 entity, namely:
Weezledog Limited, located at Titirangi, Auckland (an entity). Black Sands Brewing Company Limited has been categorised as "Beer mfg" (ANZSIC C121210).
Principal place of activity
9/i Westech Place, Glen Eden, Auckland, 0602 New Zealand
Previous address
Address #1: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 20 May 2013 to 14 Nov 2013
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 182412 | |||
| Individual | Hebblethwaite, Craig Peter |
Titirangi Auckland 0604 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 173082 | |||
| Entity (NZ Limited Company) | Thorndale Investments Limited Shareholder NZBN: 9429032536492 |
Titirangi Waitakere 0604 New Zealand |
20 May 2013 - |
| Shares Allocation #3 Number of Shares: 196206 | |||
| Entity (NZ Limited Company) | Weezledog Limited Shareholder NZBN: 9429030192270 |
Titirangi Auckland 0604 New Zealand |
18 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 24300 | |||
| Individual | Osborne, Peter |
Titirangi Auckland 0604 New Zealand |
20 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 18000 | |||
| Individual | Alexander, Tammas Edward |
Titirangi Auckland 0604 New Zealand |
19 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 6000 | |||
| Individual | Holden, David |
Glen Eden Auckland 0602 New Zealand |
24 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holden Brew Company Limited Shareholder NZBN: 9429035335924 Company Number: 1524889 |
20 May 2013 - 20 Sep 2013 | |
| Entity | Holden Brew Company Limited Shareholder NZBN: 9429035335924 Company Number: 1524889 |
20 May 2013 - 20 Sep 2013 |
Ultimate Holding Company
Ian Brett Hebblethwaite - Director
Appointment date: 20 May 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 May 2013
Mark Daniel Jackman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Oct 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Oct 2015
David Brian Holden - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 10 Sep 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 May 2013
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