Hauraki Brewing Company Limited (NZBN 9429039395405) was registered on 04 Nov 1988. 5 addresess are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: delivery, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 21 May 2019. Hauraki Brewing Company Limited used more aliases, namely: Hauraki Home Brew Supplies Limited from 04 Nov 1988 to 24 Nov 1998. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Wheeler, Peter John (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Wheeler, Karola Elizabeth (an individual) - located at Hobsonville, Auckland. Next there is the 3rd group of shareholders, share allocation (1998 shares, 99.9%) belongs to 1 entity, namely:
Wheeler, Family Trust, located at Hobsonville, Auckland (an individual). "C119925" (ANZSIC C121170) is the category the ABS issued Hauraki Brewing Company Limited. Businesscheck's information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Postal & office | 13 May 2019 |
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 21 May 2019 |
22 Catherine Street, Henderson, Auckland, 0612 | Delivery | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Peter John Wheeler
West Harbour, Auckland, 0618
Address used since 11 May 2011 |
Director | 01 Apr 1996 - current |
Maxwell Richard Elbe
Birkenhead, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 01 Apr 1996 |
22 Catherine Street , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 10 May 2006 - 21 May 2019 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 10 May 2006 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 10 May 2006 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
293 Lincoln Road, Henderson, Auckland | Physical | 30 Nov 2000 - 08 Nov 2005 |
391 Great North Road, Henderson, Auckland | Registered | 30 Nov 2000 - 08 Nov 2005 |
C/- Patten Brumby, Chartered Accountants, 391 Great North Rd, Henderson, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
C/- Patten Brumby, Chartered Accountant, 391 Great North Road, Henderson | Registered | 05 Aug 1997 - 30 Nov 2000 |
Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 30 Jul 1997 - 05 Aug 1997 |
2nd Floor, 2 Ngaire Avenue, Market Road, Auckland | Registered | 15 Nov 1995 - 30 Jul 1997 |
- | Physical | 20 Feb 1992 - 30 Nov 2000 |
450 Remuera Rd, Remuera, Auckland | Registered | 20 Feb 1992 - 15 Nov 1995 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Peter John Individual |
Hobsonville Auckland 0618 |
04 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Karola Elizabeth Individual |
Hobsonville Auckland 0618 |
04 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Family Trust Individual |
Hobsonville Auckland 0618 |
04 Nov 1988 - current |
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