The Spirits Workshop Limited, a registered company, was incorporated on 14 Jan 2016. 9429042139614 is the NZBN it was issued. "Spirits, potable mfg" (business classification C121330) is how the company is categorised. The company has been managed by 5 directors: Antony Franciszek Michalik - an active director whose contract started on 14 Jan 2016,
Samuel George Tobeck - an active director whose contract started on 14 Jan 2016,
Bernard Graeme May - an active director whose contract started on 14 Jan 2016,
Rodney Q. - an active director whose contract started on 22 Aug 2016,
Rodney Jerome Quin - an inactive director whose contract started on 14 Jan 2016 and was terminated on 26 Apr 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 11 Sandyford Street, Sydenham, Christchurch, 8023 (types include: registered, physical).
The Spirits Workshop Limited had been using 53 Clare Road, St Albans, Christchurch as their registered address up until 14 Jun 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 07 Jan 2016 to 13 Oct 2016 they were called Silenus Development Limited.
A total of 887974 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 372956 shares (42%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 114206 shares (12.86%). Finally there is the next share allocation (27706 shares 3.12%) made up of 1 entity.
Principal place of activity
11 Sandyford Street, Sydenham, Christchurch, 8023 New Zealand
Previous address
Address #1: 53 Clare Road, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 14 Jan 2016 to 14 Jun 2022
Basic Financial info
Total number of Shares: 887974
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 372956 | |||
| Other (Other) | Mighty Quins Partnership |
6 Cairnhill Circle Singapore 22913 Singapore |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 114206 | |||
| Director | May, Bernard Graeme |
Gore Gore 9710 New Zealand |
14 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 27706 | |||
| Director | Tobeck, Samuel George |
Sockburn Christchurch 8042 New Zealand |
14 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 373106 | |||
| Director | Michalik, Antony Franciszek |
St Albans Christchurch 8014 New Zealand |
14 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quin, Rodney Jerome |
Sumner Christchurch 8081 New Zealand |
22 Aug 2016 - 11 Dec 2017 |
| Individual | Quin, Rodney Jerome |
Sumner Christchurch 8081 New Zealand |
14 Jan 2016 - 29 Apr 2016 |
| Director | Rodney Jerome Quin |
Sumner Christchurch 8081 New Zealand |
14 Jan 2016 - 29 Apr 2016 |
Antony Franciszek Michalik - Director
Appointment date: 14 Jan 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Jan 2016
Samuel George Tobeck - Director
Appointment date: 14 Jan 2016
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 25 Feb 2016
Bernard Graeme May - Director
Appointment date: 14 Jan 2016
Address: Gore, Gore, 9710 New Zealand
Address used since 02 Feb 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 02 Feb 2017
Rodney Q. - Director
Appointment date: 22 Aug 2016
Address: Singapore, 259704 Singapore
Address used since 01 Jun 2017
Address: 6 Cairnhill Circle, Singapore, 229813 Singapore
Address used since 01 May 2019
Rodney Jerome Quin - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 26 Apr 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Jan 2016
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