Bbc1 Birkenhead Brewing Company Limited
Type: NZ Limited Company (Ltd)Bbc1 Birkenhead Brewing Company Limited (issued an NZBN of 9429041886861) was started on 05 Aug 2015. 5 addresess are in use by the company: 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). Suite 1, 4A Te Kea Place, Rosedale, Auckland had been their physical address, until 20 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Birkenhead Brewing Company Bbc Limited (an entity) located at Birkenhead, Auckland postcode 0626. "Tavern operation - mainly drinking place" (business classification H452050) is the category the ABS issued to Bbc1 Birkenhead Brewing Company Limited. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Postal & office & delivery | 10 Sep 2021 |
| 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Simms
Birkenhead, Auckland, 0626
Address used since 03 Jun 2022
Hillcrest, Auckland, 0627
Address used since 30 Oct 2017
Chatswood, Auckland, 0626
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
Graham Bradley Boult
Beach Haven, Auckland, 0626
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 13 Feb 2019 |
| 17 Birkenhead Avenue , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632 | Physical & registered | 06 Sep 2019 - 20 Sep 2021 |
| 17 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 07 Nov 2017 - 06 Sep 2019 |
| 56 Onetaunga Road, Chatswood, Auckland, 0626 | Physical & registered | 05 Aug 2015 - 07 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkenhead Brewing Company Bbc Limited Shareholder NZBN: 9429041804315 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
05 Aug 2015 - current |
Ultimate Holding Company
| Name | Birkenhead Brewing Company Bbc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5728347 |
| Country of origin | NZ |
| Address |
17 Birkenhead Avenue Birkenhead Auckland 0626 |
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