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Great Barrier Island Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429042398455
NZBN
6018487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
Level 15
126 Vincent Street
Auckland 1010
New Zealand
Registered address used since 20 Jun 2016
129 Hector Sanderson Road
Great Barrier Island (aotea Island)
Great Barrier Island 0961
New Zealand
Physical & service address used since 31 Oct 2017
Po Box 15
Claris
Great Barrier Island 0961
New Zealand
Postal address used since 06 Apr 2019

Great Barrier Island Brewing Company Limited was launched on 20 Jun 2016 and issued an NZ business identifier of 9429042398455. This registered LTD company has been supervised by 3 directors: Erica Constance Archibald - an active director whose contract started on 20 Jun 2016,
Michael Charles Brown - an inactive director whose contract started on 01 Oct 2017 and was terminated on 24 Dec 2023,
Ian James Archibald - an inactive director whose contract started on 20 Jun 2016 and was terminated on 01 Aug 2017.
As stated in our data (updated on 24 Apr 2024), this company registered 5 addresess: 5 The Lane, Medlands Beach, Medlands Beach, Great Barrier Island, 0991 (office address),
Po Box 15, Claris, Great Barrier Island, 0961 (postal address),
129 Hector Sanderson Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0961 (delivery address),
129 Hector Sanderson Road, Great Barrier Island (Aotea Island), Great Barrier Island, 0961 (physical address) among others.
Up to 31 Oct 2017, Great Barrier Island Brewing Company Limited had been using 129 Hector Sanderson Road, Great Barrier Island (Aotea Island), Great Barrier Island as their physical address.
BizDb found old names used by this company: from 08 Jun 2016 to 10 Sep 2022 they were named My Fat Puku Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Archibald, Erica Constance (a director) located at Awana, Great Barrier Island (Aotea Island) postcode 0991.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Michael Charles - located at Great Barrier Island (Aotea Island). Great Barrier Island Brewing Company Limited is classified as "Breweries" (business classification C121220).

Addresses

Other active addresses

Address #4: 129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0961 New Zealand

Delivery address used from 06 Apr 2019

Address #5: 5 The Lane, Medlands Beach, Medlands Beach, Great Barrier Island, 0991 New Zealand

Office address used from 10 Sep 2022

Principal place of activity

5 The Lane, Medlands Beach, Medlands Beach, Great Barrier Island, 0991 New Zealand


Previous addresses

Address #1: 129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Physical address used from 27 Apr 2017 to 31 Oct 2017

Address #2: 125 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Physical address used from 20 Jun 2016 to 27 Apr 2017

Contact info
64 09 4290811
Phone
64 274 957711
10 Sep 2022 Phone
myfatpuku@gmail.com
Email
gbibrownie@gmail.com
10 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Archibald, Erica Constance Awana
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Michael Charles Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Ian James Rd 1
Great Barrier Island
0991
New Zealand
Director Ian James Archibald Rd 1
Great Barrier Island
0991
New Zealand
Directors

Erica Constance Archibald - Director

Appointment date: 20 Jun 2016

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Oct 2020

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 04 Sep 2017

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 20 Jun 2016


Michael Charles Brown - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 24 Dec 2023

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Oct 2017


Ian James Archibald - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 01 Aug 2017

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 20 Jun 2016

Nearby companies

Great Barrier Island Photo Artz
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Great Barrier Island Pensioner Housing Trust
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Firstpeak Limited
177 Hector Sanderson Road

Aotea Community Radio Trust
Hector Sanderson Road

Sanderson Contracting Limited
143 Hector Sanderson Road

Claris Store 2000 Limited
125 Hector Sanderson Rd

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