Panhead Custom Ales Limited was started on 03 May 2016 and issued an NZBN of 9429042330929. The registered LTD company has been supervised by 6 directors: Craig Phillip Baldie - an active director whose contract started on 26 Feb 2021,
Linda Rose Waddington-Miller - an active director whose contract started on 20 Sep 2021,
Christopher Francis Flynn - an inactive director whose contract started on 03 May 2016 and was terminated on 20 Sep 2021,
Rory John Glass - an inactive director whose contract started on 03 May 2016 and was terminated on 26 Feb 2021,
Scott Michael Wright - an inactive director whose contract started on 01 Dec 2017 and was terminated on 06 Dec 2019.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: 136 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Up until 08 Nov 2021, Panhead Custom Ales Limited had been using 27 Napier Street, Freemans Bay, Auckland as their physical address.
BizDb identified old names used by this company: from 02 May 2016 to 15 Jun 2016 they were called Rdc Brewing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Panhead Custom Ales Limited was categorised as "Beer mfg" (business classification C121210).
Principal place of activity
136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 27 Napier Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 May 2016 to 08 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lion Nz Limited Shareholder NZBN: 9429040815763 |
Auckland Central Auckland 1010 New Zealand |
03 May 2016 - |
Ultimate Holding Company
Craig Phillip Baldie - Director
Appointment date: 26 Feb 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Feb 2021
Linda Rose Waddington-miller - Director
Appointment date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2021
Christopher Francis Flynn - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 20 Sep 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Jul 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 May 2016
Rory John Glass - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 26 Feb 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 May 2016
Scott Michael Wright - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 06 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Daniel Anthony Phillips - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 01 Dec 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 May 2016
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