General information

Pacific Brew Limited

Type: NZ Limited Company (Ltd)
9429034807248
New Zealand Business Number
1626240
Company Number
Registered
Company Status

Pacific Brew Limited (issued an NZ business number of 9429034807248) was launched on 02 May 2005. 2 addresses are in use by the company: 1171 Coatesville-Riverhead Highway, Rd 2, Kumeu, 0892 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, up to 01 Nov 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Plowman, Stephen Dawson (an individual) located at Rd 2, Kumeu postcode 0892,
Plowman, Hayley Maree (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Plowman, Hayley Maree (an individual) - located at Rd 2, Kumeu. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Plowman, Stephen Dawson, located at Rd 2, Kumeu (an individual). Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
1171 Coatesville Riverhead Highway 28, Riverhead, Auckland West Service & physical 02 May 2005
1171 Coatesville-riverhead Highway, Rd 2, Kumeu, 0892 Registered 01 Nov 2012
Directors
Name and Address Role Period
Hayley Maree Plowman
Rd 2, Kumeu, 0892
Address used since 30 Oct 2009
Director 02 May 2005 - current
Stephen Dawson Plowman
Riverhead, Auckland, 0892
Address used since 01 Sep 2006
Director 02 May 2005 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 02 May 2005 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Plowman, Stephen Dawson
Individual
Rd 2
Kumeu
0892
02 May 2005 - current
Plowman, Hayley Maree
Individual
Rd 2
Kumeu
0892
02 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Plowman, Hayley Maree
Individual
Rd 2
Kumeu
0892
02 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Plowman, Stephen Dawson
Individual
Rd 2
Kumeu
0892
02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Wright, Owen Thomas Goold
Individual
Epsom
Auckland
1023
02 May 2005 - 13 Feb 2014
Plowman, Ross Ian
Individual
Campbells Bay
Auckland
0630
02 May 2005 - 13 Feb 2014
Location
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