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Deep Creek Brewing Operations Limited

Type: NZ Limited Company (Ltd)
9429030928466
NZBN
3575651
Company Number
In Liquidation
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
4i Titan Place
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 12 Nov 2013
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 08 Nov 2023

Deep Creek Brewing Operations Limited, an in liquidation company, was incorporated on 27 Oct 2011. 9429030928466 is the NZBN it was issued. "Breweries" (ANZSIC C121220) is how the company was categorised. This company has been supervised by 2 directors: Jarred Stewart Maclachlan - an active director whose contract began on 27 Oct 2011,
Paul Michael Brown - an active director whose contract began on 27 Oct 2011.
Updated on 24 Nov 2023, BizDb's database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service).
Deep Creek Brewing Operations Limited had been using 13A Mizpah Road, Waiake, Auckland as their registered address until 12 Nov 2013.
One entity owns all company shares (exactly 35 shares) - Waiake Holdings Limited - located at 0610, Silverdale, Silverdale.

Addresses

Previous addresses

Address #1: 13a Mizpah Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 06 Dec 2012 to 12 Nov 2013

Address #2: Suite 1, 728a Beach Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Feb 2012 to 06 Dec 2012

Address #3: 13a Mizpah Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 27 Oct 2011 to 15 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 35

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35
Entity (NZ Limited Company) Waiake Holdings Limited
Shareholder NZBN: 9429030495753
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brown, Paul Michael Castor Bay
Auckland
0620
New Zealand
Director Maclachlan, Jarred Stewart Waiake
Auckland
0630
New Zealand

Ultimate Holding Company

Waiake Holdings Limited
Name
Ltd
Type
4036998
Ultimate Holding Company Number
NZ
Country of origin
4i Titan Place
Silverdale
Silverdale 0932
New Zealand
Address
Directors

Jarred Stewart Maclachlan - Director

Appointment date: 27 Oct 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jul 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Nov 2014


Paul Michael Brown - Director

Appointment date: 27 Oct 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jan 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Oct 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Oct 2015

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