Shortcuts

Somerset Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429030840294
NZBN
3692982
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
32a Somerset Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 19 Jan 2012
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 04 Aug 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 12 Aug 2016

Somerset Brewing Company Limited was incorporated on 19 Jan 2012 and issued a business number of 9429030840294. The registered LTD company has been run by 3 directors: Brian Wayne Watson - an active director whose contract started on 19 Jan 2012,
Jason Cord Macklow - an active director whose contract started on 19 Jan 2012,
Darrel Francis Hadley - an active director whose contract started on 01 Aug 2012.
As stated in the BizDb information (last updated on 27 Sep 2021), this company registered 3 addresses: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address),
32A Somerset Street, Frankton, Hamilton, 3204 (physical address).
Up until 12 Aug 2016, Somerset Brewing Company Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Elevenzebra Limited - located at Rd 1, Hamilton, Null.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Natural Brew Inc., located at Charlottetown, Prince Edward Island (an other). Somerset Brewing Company Limited is categorised as "Club - hospitality" (business classification H453010).

Addresses

Principal place of activity

45 King Street, Frankton, Hamilton, 3204 New Zealand


Previous address

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 19 Jan 2012 to 12 Aug 2016

Contact info
64 7 8469364
Phone
accounts@goodgeorge.co.nz
Email
www.goodgeorge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Jc Investments Limited
Shareholder NZBN: 9429037560652
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Elevenzebra Limited
Shareholder NZBN: 9429030843578
Rd 1
Hamilton
Null 3281
New Zealand
Shares Allocation #3 Number of Shares: 50
Other Natural Brew Inc.
Shareholder NZBN: 9429040916835
Charlottetown, Prince Edward Island
C1A 7L1
Canada
Shares Allocation #4 Number of Shares: 700
Entity (NZ Limited Company) Phoenix Brewing Limited
Shareholder NZBN: 9429030804012
Hamilton East
Hamilton
3216
New Zealand
Directors

Brian Wayne Watson - Director

Appointment date: 19 Jan 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Jan 2012


Jason Cord Macklow - Director

Appointment date: 19 Jan 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jun 2012


Darrel Francis Hadley - Director

Appointment date: 01 Aug 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Jun 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Aug 2012

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade

Similar companies

H & Z Duncan Limited
542b Grey Street

Hadley Investments Limited
Deloitte.

Ngr Developments Limited
Level 4

Off The Beaten Track Limited
Level 10, Kpmg Centre

Topbus Nz Limited
Level 2, Bridgewater Building

Windy Ridge Events Limited
106 River Rd