The Theoretical Brewer Limited, a registered company, was started on 28 Jul 2015. 9429041872291 is the NZ business number it was issued. "Breweries" (ANZSIC C121220) is how the company was classified. This company has been run by 2 directors: Douglas Zheng Wei Eng - an active director whose contract started on 28 Jul 2015,
Marilyn Mei Ling Yoon - an active director whose contract started on 05 Feb 2018.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 52 Heta Road, Highlands Park, New Plymouth, 4312 (postal address),
52 Heta Road, Highlands Park, New Plymouth, 4312 (office address),
52 Heta Road, Highlands Park, New Plymouth, 4312 (delivery address),
Unit 1, 11 Corbett Road, Bell Block, New Plymouth, 4312 (physical address) among others.
The Theoretical Brewer Limited had been using 52 Heta Road, Highlands Park, New Plymouth as their physical address up to 02 Apr 2019.
A total of 1000000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15000 shares (1.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300000 shares (30%). Finally we have the 3rd share allotment (635000 shares 63.5%) made up of 1 entity.
Principal place of activity
52 Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Previous address
Address #1: 52 Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Physical address used from 28 Jul 2015 to 02 Apr 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Mills, Patrick |
Urenui 4375 New Zealand |
02 May 2018 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Yoon, Marilyn Mei Ling |
Highlands Park New Plymouth 4312 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 635000 | |||
Director | Eng, Douglas Zheng Wei |
Highlands Park New Plymouth 4312 New Zealand |
28 Jul 2015 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Eng, Rick Siek Sen |
Upper Coomera Brisbane Australia |
25 Feb 2019 - |
Douglas Zheng Wei Eng - Director
Appointment date: 28 Jul 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2015
Marilyn Mei Ling Yoon - Director
Appointment date: 05 Feb 2018
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 05 Feb 2018
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