Hauraki Brewing Company Limited

Hauraki Brewing Company Limited, a registered company, was started on 04 Nov 1988. 9429039395405 is the NZ business identifier it was issued. "Syrup mfg - chocolate, caramel or vanilla" (business classification C121170) is how the company is categorised. The company has been managed by 2 directors: Peter John Wheeler - an active director whose contract started on 01 Apr 1996,
Maxwell Richard Elbe - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Apr 1996.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Cnr Access Road & Shamrock Drive, Kumeu, Auckland, 0841 (category: registered, service).
Hauraki Brewing Company Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 23 Apr 2024.
Former names for the company, as we identified at BizDb, included: from 04 Nov 1988 to 24 Nov 1998 they were named Hauraki Home Brew Supplies Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally the 3rd share allocation (1998 shares 99.9 per cent) made up of 1 entity.

Other active addresses

Address #4: Cnr Access Road & Shamrock Drive, Kumeu, Auckland, 0841 New Zealand

Registered & service address used from 23 Apr 2024

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 21 May 2019 to 23 Apr 2024

Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 May 2006 to 21 May 2019

Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 10 May 2006

Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address #5: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 10 May 2006

Address #6: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address #7: 293 Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 08 Nov 2005

Address #8: 391 Great North Road, Henderson, Auckland

Registered address used from 30 Nov 2000 to 08 Nov 2005

Address #9: C/- Patten Brumby, Chartered Accountants, 391 Great North Rd, Henderson, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address #10: C/- Patten Brumby, Chartered Accountant, 391 Great North Road, Henderson

Registered address used from 05 Aug 1997 to 30 Nov 2000

Address #11: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 30 Jul 1997 to 05 Aug 1997

Address #12: 2nd Floor, 2 Ngaire Avenue, Market Road, Auckland

Registered address used from 15 Nov 1995 to 30 Jul 1997

Address #13: -

Physical address used from 20 Feb 1992 to 30 Nov 2000

Address #14: 450 Remuera Rd, Remuera, Auckland

Registered address used from 20 Feb 1992 to 15 Nov 1995

Peter John Wheeler - Director

Appointment date: 01 Apr 1996

Maxwell Richard Elbe - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Apr 1996