General information

The Theoretical Brewer Limited

Type: NZ Limited Company (Ltd)
9429041872291
New Zealand Business Number
5761349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117368335
GST Number
C121220 - Breweries
Industry classification codes with description

The Theoretical Brewer Limited (issued an NZ business identifier of 9429041872291) was started on 28 Jul 2015. 5 addresess are currently in use by the company: 52 Heta Road, Highlands Park, New Plymouth, 4312 (type: postal, office). 52 Heta Road, Highlands Park, New Plymouth had been their physical address, until 02 Apr 2019. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (1.5 per cent of shares), namely:
Mills, Patrick (an individual) located at Urenui postcode 4375. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300000 shares); it includes
Yoon, Marilyn Mei Ling (an individual) - located at Highlands Park, New Plymouth. The 3rd group of shareholders, share allocation (635000 shares, 63.5%) belongs to 1 entity, namely:
Eng, Douglas Zheng Wei, located at Highlands Park, New Plymouth (a director). "Breweries" (business classification C121220) is the classification the ABS issued The Theoretical Brewer Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
52 Heta Road, Highlands Park, New Plymouth, 4312 Registered 28 Jul 2015
Unit 1, 11 Corbett Road, Bell Block, New Plymouth, 4312 Physical & service 02 Apr 2019
52 Heta Road, Highlands Park, New Plymouth, 4312 Postal & office & delivery 24 Mar 2020
Contact info
64 21 02502882
Phone (Phone)
accounts@thetheoreticalbrewer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
douglas@thetheoreticalbrewer.co.nz
Email
www.thetheoreticalbrewer.co.nz
Website
Directors
Name and Address Role Period
Douglas Zheng Wei Eng
Highlands Park, New Plymouth, 4312
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Marilyn Mei Ling Yoon
Highlands Park, New Plymouth, 4312
Address used since 05 Feb 2018
Director 05 Feb 2018 - current
Addresses
Principal place of activity
52 Heta Road , Highlands Park , New Plymouth , 4312
Previous address Type Period
52 Heta Road, Highlands Park, New Plymouth, 4312 Physical 28 Jul 2015 - 02 Apr 2019
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Mills, Patrick
Individual
Urenui
4375
02 May 2018 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Yoon, Marilyn Mei Ling
Individual
Highlands Park
New Plymouth
4312
05 Dec 2016 - current
Shares Allocation #3 Number of Shares: 635000
Shareholder Name Address Period
Eng, Douglas Zheng Wei
Director
Highlands Park
New Plymouth
4312
28 Jul 2015 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Eng, Rick Siek Sen
Individual
Upper Coomera
Brisbane
25 Feb 2019 - current
Location
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