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Mythica Brewing Limited

Type: NZ Limited Company (Ltd)
9429042015079
NZBN
5826687
Company Number
Registered
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
Unit 4, 48 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 01 Mar 2018

Mythica Brewing Limited was launched on 09 Oct 2015 and issued a New Zealand Business Number of 9429042015079. This registered LTD company has been run by 1 director, named Geoffrey Paul Gill - an active director whose contract started on 09 Oct 2015.
According to BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Unit 4, 48 Ellice Road, Wairau Valley, Auckland, 0629 (type: registered, physical).
Up until 01 Mar 2018, Mythica Brewing Limited had been using 29 Paice Avenue, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Velez, Maria Camila Bernal (an individual) located at Ruby Bay, Mapua postcode 7005.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Templeton, Kerry Robert - located at Ruby Bay, Mapua.
The third share allocation (72 shares, 72%) belongs to 1 entity, namely:
Gill, Geoffrey Paul, located at Wairau Valley, Auckland (a director). Mythica Brewing Limited was categorised as "Breweries" (ANZSIC C121220).

Addresses

Previous address

Address: 29 Paice Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Oct 2015 to 01 Mar 2018

Contact info
64 21 02382834
Phone
geoff@mythicabrewing.com
Email
No website
Website
www.mythicabrewing.com
12 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Velez, Maria Camila Bernal Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Templeton, Kerry Robert Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 72
Director Gill, Geoffrey Paul Wairau Valley
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Liefting, Cornelia Wilhelmina Mary Wairau Valley
Auckland
0629
New Zealand
Directors

Geoffrey Paul Gill - Director

Appointment date: 09 Oct 2015

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 21 Feb 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Oct 2015

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