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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Double Vision Backers Limited Shareholder NZBN: 9429046640628 |
Seatoun Wellington 6022 New Zealand |
17 Jul 2022 - |
Shares Allocation #2 Number of Shares: 52631 | |||
Individual | Parsonett, Brian |
Fort Collins, Co 80524 United States |
03 Oct 2022 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Director | Flaunty, Evarn Willian |
Woburn Lower Hutt 5010 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Director | Lanz, Mario |
Queenstown Queenstown 9300 New Zealand |
31 Mar 2016 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Director | Drahota, Warren |
Woburn Lower Hutt 5010 New Zealand |
31 Mar 2016 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Director | Henriksen, Harry West |
Roseneath Wellington 6021 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caughley, Richard Hudson |
Roseneath Wellington 6021 New Zealand |
14 Aug 2018 - 17 Jul 2022 |
Individual | Whimp, Mattew Peter |
Roseneath Wellington 6021 New Zealand |
14 Aug 2018 - 17 Jul 2022 |
Individual | Caughley, Richard Hudson |
Roseneath Wellington 6021 New Zealand |
14 Aug 2018 - 17 Jul 2022 |
Individual | Whimp, Mattew Peter |
Roseneath Wellington 6021 New Zealand |
14 Aug 2018 - 17 Jul 2022 |
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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