Black Sands Brewing Company Limited
Type: NZ Limited Company (Ltd)Black Sands Brewing Company Limited (issued a business number of 9429030215382) was incorporated on 20 May 2013. 5 addresess are currently in use by the company: 9/I Westech Place, Glen Eden, Auckland, 0602 (type: postal, office). 3049 Great North Road, New Lynn, Waitakere had been their physical address, up to 14 Nov 2013. 600000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 182412 shares (30.4 per cent of shares), namely:
Hebblethwaite, Craig Peter (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 28.85 per cent of all shares (173082 shares); it includes
Thorndale Investments Limited (an entity) - located at Titirangi, Waitakere 0604. The next group of shareholders, share allocation (196206 shares, 32.7%) belongs to 1 entity, namely:
Weezledog Limited, located at Titirangi, Auckland (an entity). "Beer mfg" (ANZSIC C121210) is the classification the Australian Bureau of Statistics issued Black Sands Brewing Company Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/i Westech Place, Glen Eden, Auckland, 0602 | Physical & registered & service | 14 Nov 2013 |
| 9/i Westech Place, Glen Eden, Auckland, 0602 | Postal & office & delivery | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Brett Hebblethwaite
Titirangi, Auckland, 0604
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Mark Daniel Jackman
Glen Eden, Auckland, 0602
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Oct 2022 |
|
David Brian Holden
Glen Eden, Auckland, 0602
Address used since 20 May 2013 |
Director | 20 May 2013 - 10 Sep 2013 |
| 9/i Westech Place , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0600 | Physical & registered | 20 May 2013 - 14 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebblethwaite, Craig Peter Individual |
Titirangi Auckland 0604 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorndale Investments Limited Shareholder NZBN: 9429032536492 Entity (NZ Limited Company) |
Titirangi Waitakere 0604 |
20 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weezledog Limited Shareholder NZBN: 9429030192270 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
18 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Peter Individual |
Titirangi Auckland 0604 |
20 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Tammas Edward Individual |
Titirangi Auckland 0604 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Individual |
Glen Eden Auckland 0602 |
24 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden Brew Company Limited Shareholder NZBN: 9429035335924 Company Number: 1524889 Entity |
20 May 2013 - 20 Sep 2013 | |
|
Holden Brew Company Limited Shareholder NZBN: 9429035335924 Company Number: 1524889 Entity |
20 May 2013 - 20 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thorndale Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178046 |
| Country of origin | NZ |
 |
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