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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Archibald, Erica Constance |
Awana Great Barrier Island (aotea Island) 0991 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Michael Charles |
Great Barrier Island (aotea Island) 0991 New Zealand |
23 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Ian James |
Rd 1 Great Barrier Island 0991 New Zealand |
20 Jun 2016 - 09 Aug 2017 |
Director | Ian James Archibald |
Rd 1 Great Barrier Island 0991 New Zealand |
20 Jun 2016 - 09 Aug 2017 |
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
Great Barrier Island Photo Artz
163 Hector Sanderson Rd
Great Barrier Island Pensioner Housing Trust
163 Hector Sanderson Road
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
Blue Fridge Brewery Limited
462 Kuaotunu Wharekaho Road
Goat Island Brewing Limited
45 Goat Island Road
Howards Enz Limited
29 Tahi Road
Mangawhai Artisan Brewery And Eatery Limited
24 Mangawhai Heads Road
Mangawhai Natural Health Limited
16 Kanuka Place
The Sawmill Brewing Company Limited
97 Alnwick Street