Bootleg Brewery Limited was launched on 16 Aug 2016 and issued a New Zealand Business Number of 9429042515609. This registered LTD company has been run by 5 directors: Fraser Grant Graafhuis - an active director whose contract began on 16 Aug 2016,
Jaden Glenn Hatwell - an active director whose contract began on 18 Oct 2016,
Elton Terry Ward - an active director whose contract began on 12 Feb 2020,
Simon Arend Graafhuis - an active director whose contract began on 12 Feb 2020,
Natalie Jan Graafhuis - an active director whose contract began on 12 Feb 2020.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: 2 Bolmuir Road, Forest Lake, Hamilton, 3210 (category: physical, service).
Until 09 Aug 2021, Bootleg Brewery Limited had been using 2 Bolmuir Road, Flagstaff, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatwell, Jaden Glenn (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Graafhuis, Fraser Grant - located at Forest Lake, Hamilton. Bootleg Brewery Limited was categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
2 Bolmuir Road, Forest Lake, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 2 Bolmuir Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Jul 2019 to 09 Aug 2021
Address #2: 1903 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 16 May 2017 to 16 Jul 2019
Address #3: 24 Casey Avenue, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 16 Aug 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hatwell, Jaden Glenn |
Chartwell Hamilton 3210 New Zealand |
18 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Graafhuis, Fraser Grant |
Forest Lake Hamilton 3200 New Zealand |
16 Aug 2016 - |
Fraser Grant Graafhuis - Director
Appointment date: 16 Aug 2016
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 08 May 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 16 Aug 2016
Jaden Glenn Hatwell - Director
Appointment date: 18 Oct 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Oct 2016
Elton Terry Ward - Director
Appointment date: 12 Feb 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Feb 2020
Simon Arend Graafhuis - Director
Appointment date: 12 Feb 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Feb 2020
Natalie Jan Graafhuis - Director
Appointment date: 12 Feb 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 12 Feb 2020
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