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Birkenhead Brewing Company Bbc Limited

Type: NZ Limited Company (Ltd)
9429041804315
NZBN
5728347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
17 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 10 Sep 2021
17 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 20 Sep 2021

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.

Addresses

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

Contact info
64 9 3205055
13 Feb 2019 Phone
info@bbc.kiwi
13 Feb 2019 Email
www.bbc.kiwi
13 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual English, Patrick Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Snow, Nigel Wayne Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Taylor, Lucy Janet Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mcniece, Bruce Cyril Hillsborough
Auckland
1042
New Zealand
Individual Brown, Grahame Douglas Hillsborough
Auckland
1042
New Zealand
Individual Brown, Joy Ellen Hillsborough
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Heald, David And Fran Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Cohen, Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 488
Other (Other) Kauri Venture Trust Birkenhead
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 32
Individual Boult, Graham Bradley Beach Haven
Auckland
0626
New Zealand
Shares Allocation #10 Number of Shares: 24
Individual King, Evan Gordon Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simms, Stephen Chatswood
Auckland
0626
New Zealand
Individual Vickers, Charlotte Elizabeth Northcote Point
Auckland
0627
New Zealand
Directors

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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