Birkenhead Brewing Company Bbc Limited, a registered company, was launched on 15 Jun 2015. 9429041804315 is the NZBN it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was classified. This company has been run by 2 directors: Stephen Simms - an active director whose contract started on 15 Jun 2015,
Graham Bradley Boult - an inactive director whose contract started on 15 Jun 2015 and was terminated on 13 Feb 2019.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Birkenhead Brewing Company Bbc Limited had been using Suite 1, 4A Te Kea Place, Rosedale, Auckland as their registered address up to 20 Sep 2021.
A total of 648 shares are issued to 12 shareholders (10 groups). The first group includes 12 shares (1.85%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (3.09%). Lastly there is the third share allotment (16 shares 2.47%) made up of 1 entity.
Principal place of activity
17 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Sep 2019 to 20 Sep 2021
Address #2: 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 07 Nov 2017 to 06 Sep 2019
Address #3: 56 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 15 Jun 2015 to 07 Nov 2017
Basic Financial info
Total number of Shares: 648
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Woods Property Investments Limited Shareholder NZBN: 9429035754657 |
Torbay Auckland 0630 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | English, Patrick |
Meadowbank Auckland 1072 New Zealand |
13 Jun 2016 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Snow, Nigel Wayne |
Ohope Ohope 3121 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Taylor, Lucy Janet |
Takapuna Auckland 0622 New Zealand |
22 Mar 2016 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Mcniece, Bruce Cyril |
Hillsborough Auckland 1042 New Zealand |
22 Mar 2016 - |
Individual | Brown, Grahame Douglas |
Hillsborough Auckland 1042 New Zealand |
22 Mar 2016 - |
Individual | Brown, Joy Ellen |
Hillsborough Auckland 1042 New Zealand |
22 Mar 2016 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Heald, David And Fran |
Milford Auckland 0620 New Zealand |
21 Mar 2016 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Cohen, Richard |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2016 - |
Shares Allocation #8 Number of Shares: 488 | |||
Other (Other) | Kauri Venture Trust |
Birkenhead Auckland 0626 New Zealand |
21 Mar 2016 - |
Shares Allocation #9 Number of Shares: 32 | |||
Individual | Boult, Graham Bradley |
Beach Haven Auckland 0626 New Zealand |
15 Jun 2015 - |
Shares Allocation #10 Number of Shares: 24 | |||
Individual | King, Evan Gordon |
Grafton Auckland 1010 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Simms, Stephen |
Chatswood Auckland 0626 New Zealand |
15 Jun 2015 - 21 Mar 2016 |
Individual | Vickers, Charlotte Elizabeth |
Northcote Point Auckland 0627 New Zealand |
06 Aug 2015 - 02 Sep 2015 |
Stephen Simms - Director
Appointment date: 15 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Oct 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jun 2015
Graham Bradley Boult - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 13 Feb 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Jun 2015
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