Bbc1 Birkenhead Brewing Company Limited, a registered company, was started on 05 Aug 2015. 9429041886861 is the NZ business number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was classified. The company has been supervised by 2 directors: Stephen Simms - an active director whose contract began on 05 Aug 2015,
Graham Bradley Boult - an inactive director whose contract began on 05 Aug 2015 and was terminated on 13 Feb 2019.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Bbc1 Birkenhead Brewing Company Limited had been using Suite 1, 4A Te Kea Place, Rosedale, Auckland as their physical address until 20 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Birkenhead Brewing Company Bbc Limited - located at 0626, Birkenhead, Auckland.
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
Physical & registered address used from 06 Sep 2019 to 20 Sep 2021
Address #2: 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered 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 05 Aug 2015 to 07 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Birkenhead Brewing Company Bbc Limited Shareholder NZBN: 9429041804315 |
Birkenhead Auckland 0626 New Zealand |
05 Aug 2015 - |
Ultimate Holding Company
Stephen Simms - Director
Appointment date: 05 Aug 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 05 Aug 2015
Graham Bradley Boult - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 13 Feb 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Aug 2015
Rotary Club Of Birkenhead Charitable Trust
C/o Robert Barnes-solicitor
Unicare Limited
27 Birkenhead Avenue
Blitza Pizza Limited
9-11 Birkenhead Avenue
Jenjira Limited
7 Birkenhead Avenue
Ott Patisserie Limited
2 Birkenhead Avenue
Gtm Action Limited
8/1b Birkenhead Ave
Cromien Trading Limited
1/17 Shelly Beach Rd
Fitzroy Hotel Limited
29 Northcroft Street
Hl Bar Brand Limited
1/43-47
Murphy's Law 54 Limited
14 Ponsonby Road
The Lumsden Limited
C/-hk Taylor -accountant
Wwg And Ke Milne Limited
37 Queen Street