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General information

Sale Street Brewery Co Limited

Type: NZ Limited Company (Ltd)
9429033054117
New Zealand Business Number
2042375
Company Number
Registered
Company Status

Sale Street Brewery Co Limited (issued a business number of 9429033054117) was incorporated on 07 Nov 2007. 2 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their physical address, until 14 Apr 2008. 748850 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 561637 shares (75% of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (187213 shares); it includes
Jackson, Mark Anthony (an individual) - located at Mount Eden, Auckland. The Businesscheck database was last updated on 01 Apr 2023.

Current address Type Used since
1 Bairds Road, Otahuhu, Auckland Physical & registered & service 14 Apr 2008
Last updated:
Directors
Name and Address Role Period
Mark Anthony Jackson
Ellerslie, Auckland, 1060
Address used since 18 Feb 2016
Director 01 Oct 2013 - current
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 01 Oct 2013
Director 01 Oct 2013 - 01 Sep 2015
Brian James Blake
St Heliers, Auckland, 1071
Address used since 22 Feb 2013
Director 22 Feb 2013 - 01 Oct 2013
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 07 Feb 2011
Director 21 Dec 2009 - 12 Jul 2013
Andrew Ivan Campbell
Kohimarama, Auckland, 1071
Address used since 30 Jun 2010
Director 03 Apr 2008 - 26 Feb 2013
Luke James Dallow
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2007
Director 07 Nov 2007 - 18 May 2011
Hamish William Stevens
Howick, Auckland,
Address used since 03 Apr 2008
Director 03 Apr 2008 - 21 Dec 2009
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Physical & registered 07 Nov 2007 - 14 Apr 2008
Financial Data
Financial info
748850
Total number of Shares
February
Annual return filing month
September
Financial report filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 561637
Shareholder Name Address Period
Joylab Group Limited
Shareholder NZBN: 9429032880281
Entity (NZ Limited Company) 		Otahuhu
Auckland
 01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 187213
Shareholder Name Address Period
Jackson, Mark Anthony
Individual 		Mount Eden
Auckland
1024 		01 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Luke James
Individual 		Grey Lynn
Auckland
 07 Nov 2007 - 07 Apr 2008
Jackson, Lindsay John
Individual 		Mount Eden
Auckland
1024 		01 Oct 2013 - 28 Feb 2017
Curdall Investments Limited
Shareholder NZBN: 9429032995824
Company Number: 2069123
Entity 		07 Apr 2008 - 18 May 2011
Db Breweries Limited
Shareholder NZBN: 9429040638492
Company Number: 71013
Entity 		07 Apr 2008 - 01 Oct 2013
Db Breweries Limited
Shareholder NZBN: 9429040638492
Company Number: 71013
Entity 		07 Apr 2008 - 01 Oct 2013
Curdall Investments Limited
Shareholder NZBN: 9429032995824
Company Number: 2069123
Entity 		07 Apr 2008 - 18 May 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Heineken Nv
Type Overseas Company
Ultimate Holding Company Number 33011433
Country of origin NL
Location
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