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Double Vision Brewing Limited

Type: NZ Limited Company (Ltd)
9429042262251
NZBN
5932727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
128a Park Road, Unit E
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 25 Feb 2019
128a Park Road, Unit E
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Double Vision Brewing Limited, a registered company, was started on 31 Mar 2016. 9429042262251 is the New Zealand Business Number it was issued. "Breweries" (business classification C121220) is how the company is categorised. The company has been run by 4 directors: Warren Drahota - an active director whose contract started on 31 Mar 2016,
Evarn Willian Flaunty - an active director whose contract started on 31 Mar 2016,
Mario Lanz - an active director whose contract started on 31 Mar 2016,
Harry West Henriksen - an active director whose contract started on 31 Mar 2016.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 128A Park Road, Unit E, Miramar, Wellington, 6022 (type: postal, office).
Double Vision Brewing Limited had been using 13 Richmond Grove, Woburn, Lower Hutt as their physical address up to 25 Feb 2019.
A total of 1052631 shares are allocated to 6 shareholders (6 groups). The first group consists of 200000 shares (19%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 52631 shares (5%). Finally the third share allocation (200000 shares 19%) made up of 1 entity.

Addresses

Principal place of activity

128a Park Road, Unit E, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 13 Richmond Grove, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Jul 2017 to 25 Feb 2019

Address #2: 32 Tavistock Road, Melrose, Wellington, 6023 New Zealand

Registered & physical address used from 31 Mar 2016 to 24 Jul 2017

Contact info
64 27 9217751
15 Feb 2019 Phone
evarn@doublevisionbrewing.com
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
evarn@doublevisionbrewing.com
15 Feb 2019 Email
www.doublevisionbrewing.com
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1052631

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Double Vision Backers Limited
Shareholder NZBN: 9429046640628
Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 52631
Individual Parsonett, Brian Fort Collins, Co
80524
United States
Shares Allocation #3 Number of Shares: 200000
Director Flaunty, Evarn Willian Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 200000
Director Lanz, Mario Queenstown
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 200000
Director Drahota, Warren Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 200000
Director Henriksen, Harry West Roseneath
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caughley, Richard Hudson Roseneath
Wellington
6021
New Zealand
Individual Whimp, Mattew Peter Roseneath
Wellington
6021
New Zealand
Individual Caughley, Richard Hudson Roseneath
Wellington
6021
New Zealand
Individual Whimp, Mattew Peter Roseneath
Wellington
6021
New Zealand
Directors

Warren Drahota - Director

Appointment date: 31 Mar 2016

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 04 Jul 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 16 Jul 2017


Evarn Willian Flaunty - Director

Appointment date: 31 Mar 2016

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 11 May 2017


Mario Lanz - Director

Appointment date: 31 Mar 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 31 Mar 2016


Harry West Henriksen - Director

Appointment date: 31 Mar 2016

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 31 Mar 2016

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The Tannery Incorporated Limited
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