Boneface Brewing Company Limited, a registered company, was incorporated on 05 Aug 2016. 9429042455080 is the New Zealand Business Number it was issued. "Breweries" (ANZSIC C121220) is how the company was categorised. This company has been managed by 3 directors: Matthew Dainty - an active director whose contract started on 05 Aug 2016,
Richard Kevin Gore - an active director whose contract started on 22 Jan 2020,
Selena Jessica Miller - an inactive director whose contract started on 05 Aug 2016 and was terminated on 03 Dec 2019.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 27 Blenheim Street, Maidstone, Upper Hutt, 5018 (physical address),
27 Blenheim Street, Maidstone, Upper Hutt, 5018 (registered address),
27 Blenheim Street, Maidstone, Upper Hutt, 5018 (service address),
27 Blenheim Street, Maidstone, Upper Hutt, 5018 (other address) among others.
Boneface Brewing Company Limited had been using 79 Totara Park Road, Trentham, Upper Hutt as their registered address up to 18 Mar 2020.
A total of 10000 shares are allotted to 7 shareholders (7 groups). The first group includes 4375 shares (43.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (2.5%). Finally we have the next share allotment (4375 shares 43.75%) made up of 1 entity.
Other active addresses
Address #4: 27 Blenheim Street, Maidstone, Upper Hutt, 5018 New Zealand
Physical & registered & service address used from 18 Mar 2020
Principal place of activity
27 Blenheim Street, Maidstone, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 79 Totara Park Road, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 15 Aug 2018 to 18 Mar 2020
Address #2: 50 Holdsworth Avenue, Trentham, Upper Hutt, 5018 New Zealand
Physical & registered address used from 05 Aug 2016 to 15 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4375 | |||
| Other (Other) | Irwin Gore Investments Limited |
Ruette Irwin Fort George St Peter Port GY1 2SN Guernsey |
22 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Miller, John Edward |
Rd 2 Fairhall 7272 New Zealand |
22 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 4375 | |||
| Director | Dainty, Matthew |
Trentham Upper Hutt 5018 New Zealand |
05 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Dainty, Pamela |
Trentham Upper Hutt 5018 New Zealand |
16 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Dainty, Alec |
Trentham Upper Hutt 5018 New Zealand |
16 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Ede, Venessa |
Waikawa Picton 7220 New Zealand |
20 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 250 | |||
| Individual | Ede, Michael |
Waikawa Picton 7220 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Selena Jessica |
Trentham Upper Hutt 5018 New Zealand |
05 Aug 2016 - 06 Dec 2019 |
Matthew Dainty - Director
Appointment date: 05 Aug 2016
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 12 Dec 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 05 Aug 2016
Richard Kevin Gore - Director
Appointment date: 22 Jan 2020
Address: Ruette Irwin Fort George St Peter Port, Guernsey, GY1 2SN Guernsey
Address used since 22 Jan 2020
Selena Jessica Miller - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 03 Dec 2019
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 12 Dec 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 05 Aug 2016
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