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Broken Heart Spirits Limited

Type: NZ Limited Company (Ltd)
9429030686083
NZBN
3801856
Company Number
Registered
Company Status
109178446
GST Number
No Abn Number
Australian Business Number
C121330
Industry classification code
Spirits, Potable Mfg
Industry classification description
Current address
3 Whitechapel Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 17 May 2012
3 Whitechapel Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Broken Heart Spirits Limited, a registered company, was started on 17 May 2012. 9429030686083 is the number it was issued. "Spirits, potable mfg" (business classification C121330) is how the company is classified. This company has been supervised by 2 directors: Joerg Henkenhaf - an active director whose contract began on 17 May 2012,
Ann Marie Daphne Robertson - an inactive director whose contract began on 17 May 2012 and was terminated on 20 Mar 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 3 Whitechapel Road, Rd 1, Queenstown, 9371 (category: postal, office).
A single entity owns all company shares (exactly 500000 shares) - Henkenhaf, Joerg - located at 9371, Rd 1, Queenstown.

Addresses

Principal place of activity

3 Whitechapel Road, Rd 1, Queenstown, 9371 New Zealand

Contact info
64 3 4420819
10 Jun 2022 Sales
64 21 1479659
08 Jun 2020 Director
info@brokenheartspirits.com
Email
joerg@brokenheartspirits.com
08 Jun 2021 Email
accounts@brokenheartspirits.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.brokenheartspirits.com
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Director Henkenhaf, Joerg Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ann Marie Daphne Robertson Rd 1
Queenstown
9371
New Zealand
Individual Robertson, Ann Marie Daphne Rd 1
Queenstown
9371
New Zealand
Directors

Joerg Henkenhaf - Director

Appointment date: 17 May 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 May 2012


Ann Marie Daphne Robertson - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 20 Mar 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 May 2012

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