General information

Liberty Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429034034965
New Zealand Business Number
1831616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94060621
GST Number
C121220 - Breweries
Industry classification codes with description

Liberty Brewing Company Limited (New Zealand Business Number 9429034034965) was registered on 20 Jun 2006. 5 addresess are in use by the company: 69N Mill Road, Helensville, Auckland, 0800 (type: postal, office). 5/19A Factory Road, Waimauku, Auckland had been their registered address, until 11 May 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wood, Christina Slyvia (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wood, Joseph Glibert (an individual) - located at Rd 2, Helensville. "Breweries" (business classification C121220) is the classification the Australian Bureau of Statistics issued to Liberty Brewing Company Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
69n Mill Road, Helensville, Auckland, 0800 Physical & registered & service 11 May 2016
69n Mill Road, Helensville, Auckland, 0800 Postal & office & delivery 30 Apr 2019
Contact info
64 27 5720209
Phone (Phone)
joe@libertybrewing.co.nz
Email
accounts@libertybrewing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.libertybrewing.co.nz
Website
Directors
Name and Address Role Period
Joseph Gilbert Wood
Rd 2, Helensville, 0875
Address used since 01 Apr 2021
Helensville, Helensville, 0800
Address used since 01 Mar 2016
Director 13 Oct 2009 - current
Christina Sylvia Wood
Rd 2, Helensville, 0875
Address used since 01 Apr 2021
Helensville, Helensville, 0800
Address used since 01 Mar 2016
Director 13 Oct 2009 - current
Stuart Ian Mckinlay
Karaka Bay, Wellington, 6022
Address used since 20 Jun 2006
Director 20 Jun 2006 - 01 Nov 2009
Brendon James Mackenzie
Island Bay, Wellington, 6023
Address used since 20 Jun 2006
Director 20 Jun 2006 - 01 Nov 2009
Addresses
Principal place of activity
69n Mill Road , Helensville , Auckland , 0800
Previous address Type Period
5/19a Factory Road, Waimauku, Auckland, 0875 Registered & physical 29 Apr 2015 - 11 May 2016
876 Peak Rd, Helensville, Auckland, 0875 Registered & physical 13 May 2013 - 29 Apr 2015
147 Ngamotu Road, Spotswood, New Plymouth, 4310 Physical & registered 06 May 2011 - 13 May 2013
27a Glan Almond St, Lynmouth, New Plymouth Registered 20 Oct 2009 - 20 Oct 2009
27a Glen Almond Street, Lynmouth, New Plymouth Physical 20 Oct 2009 - 06 May 2011
27a Glen Almond Street, Lynmouth, New Plymouth Registered 20 Oct 2009 - 20 Oct 2009
395 Karaka Bay Road, Karaka Bay, Wellington Registered & physical 20 Jun 2006 - 20 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wood, Christina Slyvia
Individual
Rd 2
Helensville
0875
13 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wood, Joseph Glibert
Individual
Rd 2
Helensville
0875
13 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Mckinlay, Stuart
Individual
Karaka Bay
Wellington
20 Jun 2006 - 05 Jun 2008
Mackenzie, Brendon James
Individual
Island Bay
Wellington
20 Jun 2006 - 05 Jun 2008
Location
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