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The Theoretical Brewer Limited

Type: NZ Limited Company (Ltd)
9429041872291
NZBN
5761349
Company Number
Registered
Company Status
117368335
GST Number
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
52 Heta Road
Highlands Park
New Plymouth 4312
New Zealand
Registered address used since 28 Jul 2015
Unit 1, 11 Corbett Road
Bell Block
New Plymouth 4312
New Zealand
Physical & service address used since 02 Apr 2019
52 Heta Road
Highlands Park
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 24 Mar 2020

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.

Addresses

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

Contact info
64 21 02502882
25 Mar 2019 Phone
accounts@thetheoreticalbrewer.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
douglas@thetheoreticalbrewer.co.nz
25 Mar 2019 Email
www.thetheoreticalbrewer.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Mills, Patrick Urenui
4375
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Yoon, Marilyn Mei Ling Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 635000
Director Eng, Douglas Zheng Wei Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Eng, Rick Siek Sen Upper Coomera
Brisbane

Australia
Directors

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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