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Nz Brews Limited

Type: Nz Limited Company (Ltd)
9429042301172
NZBN
5927291
Company Number
Registered
Company Status
C121220
Industry classification code
C121220 Breweries
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 14 Dec 2017

Nz Brews Limited, a registered company, was registered on 18 Apr 2016. 9429042301172 is the NZBN it was issued. "C121220 Breweries" (ANZSIC C121220) is how the company was classified. The company has been run by 8 directors: Callum Todd O'brien - an active director whose contract began on 18 Apr 2016,
Andrew Simon Roborgh - an active director whose contract began on 18 Apr 2016,
Kristian Andrewe Ashton Lloydd - an active director whose contract began on 19 Apr 2016,
Kristian Andrew Ashton Lloydd - an active director whose contract began on 19 Apr 2016,
Qi Chen - an active director whose contract began on 27 Mar 2018.
Updated on 23 Jul 2019, BizDb's data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Nz Brews Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 14 Dec 2017.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 352 shares (35.2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 95 shares (9.5%). Lastly there is the next share allocation (185 shares 18.5%) made up of 2 entities.

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Apr 2016 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 352
Entity (NZ Limited Company) Ttm Holding Limited
Shareholder NZBN: 9429046171528
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Kristian Andrewe Ashton Lloydd Belmont
Auckland
0622
New Zealand
Individual Graham Carman Kaikohe
0473
New Zealand
Shares Allocation #3 Number of Shares: 185
Director Callum Todd O'brien Ellerslie
Auckland
1051
New Zealand
Individual Jennifer Lee Sanders Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 368
Entity (NZ Limited Company) Sh Trustee Services (roborgh) Limited
Shareholder NZBN: 9429047285620
Auckland Central
Auckland
1010
New Zealand
Director Andrew Simon Roborgh Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 3461 Limited
Shareholder NZBN: 9429031544092
Company Number: 2480133
Director Kristian Andrew Ashton Lloydd Belmont
Auckland
0622
New Zealand
Entity Five Fellas Limited
Shareholder NZBN: 9429042247821
Company Number: 5921307
Ponsonby
Auckland
1011
New Zealand
Director Callum Todd O'brien Ellerslie
Auckland
1051
New Zealand
Director Andrew Simon Roborgh Belmont
Auckland
0622
New Zealand

Ultimate Holding Company

Five Fellas Limited
Name
Ltd
Type
5921307
Ultimate Holding Company Number
NZ
Country of origin
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Callum Todd O'brien - Director

Appointment date: 18 Apr 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Apr 2016


Andrew Simon Roborgh - Director

Appointment date: 18 Apr 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Apr 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Apr 2016


Kristian Andrewe Ashton Lloydd - Director

Appointment date: 19 Apr 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Apr 2016


Kristian Andrew Ashton Lloydd - Director

Appointment date: 19 Apr 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Apr 2016


Qi Chen - Director

Appointment date: 27 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Mar 2018


Miao Yu - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 04 Apr 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Apr 2016


Zeng Zeng - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 20 Jul 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 20 Apr 2016


Kainan Shi - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 20 Jul 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 22 Apr 2016

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