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Hauraki Home Brew Services 2003 Limited

Type: NZ Limited Company (Ltd)
9429035888543
NZBN
1346673
Company Number
Registered
Company Status
85670115
GST Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
233 West Hoe Heights
Orewa
Orewa 0931
New Zealand
Office address used since 25 Feb 2020
11d Piermark Drive
Rosedale
Auckland 0632
New Zealand
Postal & delivery address used since 25 Feb 2020
233 West Hoe Heights
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 04 Mar 2020

Hauraki Home Brew Services 2003 Limited was launched on 10 Jul 2003 and issued an NZ business identifier of 9429035888543. This registered LTD company has been managed by 4 directors: Tiffany Anne Paterson - an active director whose contract started on 10 Jul 2003,
Jason John Paterson - an active director whose contract started on 07 Mar 2018,
Jason John Paterson - an inactive director whose contract started on 19 Apr 2006 and was terminated on 07 Mar 2018,
Laurina Robyn Dron - an inactive director whose contract started on 10 Jul 2003 and was terminated on 19 Apr 2006.
As stated in the BizDb data (updated on 10 Mar 2024), the company registered 3 addresses: 233 West Hoe Heights, Orewa, Orewa, 0931 (registered address),
233 West Hoe Heights, Orewa, Orewa, 0931 (physical address),
233 West Hoe Heights, Orewa, Orewa, 0931 (service address),
11D Piermark Drive, Rosedale, Auckland, 0632 (postal address) among others.
Up to 04 Mar 2020, Hauraki Home Brew Services 2003 Limited had been using 9 Harris Drive, Silverdale, Rodney/Auckland as their registered address.
BizDb found old names for the company: from 10 Jul 2003 to 26 Apr 2006 they were named Hauraki Home Brew Sevices 2003 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paterson, Tiffany Anne (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paterson, Jason John - located at Orewa, Orewa. Hauraki Home Brew Services 2003 Limited has been classified as "Grocery retailing" (business classification G411030).

Addresses

Principal place of activity

233 West Hoe Heights, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 9 Harris Drive, Silverdale, Rodney/auckland, 0632 New Zealand

Registered & physical address used from 09 Mar 2015 to 04 Mar 2020

Address #2: 55 B Stanley Rd, Glenfield, North Shore City 0629 New Zealand

Physical address used from 19 Jan 2010 to 09 Mar 2015

Address #3: 55 B Stanley Rd, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 19 Jan 2010 to 09 Mar 2015

Address #4: 64 A Aberley Rd, Albany

Registered & physical address used from 19 Dec 2008 to 19 Jan 2010

Address #5: 335 Lake Rd, Takapuna, Auckland

Registered address used from 17 Feb 2006 to 19 Dec 2008

Address #6: 335 Lake Rd, Takapuna, Auckland

Physical address used from 06 May 2005 to 19 Dec 2008

Address #7: 335 Lake Rd, Takapuna

Registered address used from 06 May 2005 to 17 Feb 2006

Address #8: 12 Tawavale Crescent, Glenfield, Auckland, New Zealand

Registered & physical address used from 10 Jul 2003 to 06 May 2005

Contact info
64 9 4425070
08 Mar 2019 Phone
hauraki.homebrew@xtra.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hauraki.homebrew@xtra.co.nz
08 Mar 2019 Email
www.haurakihomebrew.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paterson, Tiffany Anne Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paterson, Jason John Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dron, Laurina Robyn Glenfield
Auckland
Directors

Tiffany Anne Paterson - Director

Appointment date: 10 Jul 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2020

Address: Silverdale, Rodney/auckland, 0632 New Zealand

Address used since 27 Feb 2015


Jason John Paterson - Director

Appointment date: 07 Mar 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 07 Mar 2018


Jason John Paterson - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 07 Mar 2018

Address: Silverdale, Rodney/auckland, 0632 New Zealand

Address used since 27 Feb 2015


Laurina Robyn Dron - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 19 Apr 2006

Address: Glenfield, Auckland,

Address used since 10 Jul 2003

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