General information
Broken Heart Spirits Limited
Type: NZ Limited Company (Ltd)9429030686083
New Zealand Business Number
3801856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109178446
GST Number
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Broken Heart Spirits Limited (issued an NZ business number of 9429030686083) was registered on 17 May 2012. 5 addresess are in use by the company: 3 Whitechapel Road, Rd 1, Queenstown, 9371 (type: postal, office). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Henkenhaf, Joerg (a director) located at Rd 1, Queenstown postcode 9371. "Spirits, potable mfg" (business classification C121330) is the classification the ABS issued to Broken Heart Spirits Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Whitechapel Road, Rd 1, Queenstown, 9371 | Physical & registered & service | 17 May 2012 |
| 3 Whitechapel Road, Rd 1, Queenstown, 9371 | Postal & office & delivery | 10 Jun 2019 |
Contact info
64 3 4420819
Phone (Sales)
64 21 1479659
Phone (Director)
info@brokenheartspirits.com
Email
joerg@brokenheartspirits.com
Email
accounts@brokenheartspirits.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.brokenheartspirits.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joerg Henkenhaf
Rd 1, Queenstown, 9371
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Ann Marie Daphne Robertson
Rd 1, Queenstown, 9371
Address used since 17 May 2012 |
Director | 17 May 2012 - 20 Mar 2015 |
Addresses
Principal place of activity
| 3 Whitechapel Road , Rd 1 , Queenstown , 9371 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henkenhaf, Joerg Director |
Rd 1 Queenstown 9371 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Marie Daphne Robertson Director |
Rd 1 Queenstown 9371 |
17 May 2012 - 02 Apr 2015 |
|
Robertson, Ann Marie Daphne Individual |
Rd 1 Queenstown 9371 |
17 May 2012 - 02 Apr 2015 |
Location
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