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Kingsland Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429043399277
NZBN
6144954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121210
Industry classification code
Beer Mfg
Industry classification description
Current address
Urbanaut Brewing Co
597 New North Road
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Jun 2018
Urbanaut Brewing Co
597 New North Road
Auckland 1021
New Zealand
Postal & office & delivery address used since 01 Oct 2020

Kingsland Brewing Company Limited was launched on 31 Oct 2016 and issued an NZBN of 9429043399277. This registered LTD company has been managed by 3 directors: Bruce Roy Turner - an active director whose contract started on 31 Oct 2016,
Simon Murray Watson - an active director whose contract started on 31 Oct 2016,
Thomas William Rowe - an active director whose contract started on 31 Oct 2016.
According to BizDb's information (updated on 27 Apr 2024), the company uses 1 address: Urbanaut Brewing Co, 597 New North Road, Auckland, 1021 (types include: postal, office).
Until 21 Jun 2018, Kingsland Brewing Company Limited had been using 20 Tainui Road, Titirangi, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Rowe, Thomas William (a director) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Turner, Bruce Roy - located at Grey Lynn, Auckland.
The third share allocation (240 shares, 24%) belongs to 1 entity, namely:
Watson, Simon Murray, located at Mount Eden, Auckland (a director). Kingsland Brewing Company Limited was categorised as "Beer mfg" (ANZSIC C121210).

Addresses

Principal place of activity

597 New North Road, Morningside, Auckland, 1021 New Zealand


Previous address

Address #1: 20 Tainui Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 31 Oct 2016 to 21 Jun 2018

Contact info
64 9 2159074
04 Sep 2018 Phone
bruce@urbanaut.co.nz
Email
www.urbanautbrewing.co.nz
Website
www.urbanautbeer.com
01 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Director Rowe, Thomas William Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Turner, Bruce Roy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 240
Director Watson, Simon Murray Mount Eden
Auckland
1024
New Zealand
Directors

Bruce Roy Turner - Director

Appointment date: 31 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Dec 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Apr 2018


Simon Murray Watson - Director

Appointment date: 31 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Oct 2016


Thomas William Rowe - Director

Appointment date: 31 Oct 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 31 Oct 2016

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