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Bbc1 Birkenhead Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429041886861
NZBN
5770007
Company Number
Registered
Company Status
117426602
GST Number
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
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

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.

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

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

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: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Birkenhead Brewing Company Bbc Limited
Shareholder NZBN: 9429041804315
Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

Birkenhead Brewing Company Bbc Limited
Name
Ltd
Type
5728347
Ultimate Holding Company Number
NZ
Country of origin
17 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Address
Directors

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

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