General information

Hauraki Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429039395405
New Zealand Business Number
411725
Company Number
Registered
Company Status
C121170 - C119925
Industry classification codes with description

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
Contact info
64 9 8373311
Phone (Phone)
spirits@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.haurakibrewing.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Peter John
Individual
Hobsonville
Auckland
0618
04 Nov 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Karola Elizabeth
Individual
Hobsonville
Auckland
0618
04 Nov 1988 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Wheeler, Family Trust
Individual
Hobsonville
Auckland
0618
04 Nov 1988 - current
Location
Similar companies