General information
Deep Creek Brewing Operations Limited
Type: NZ Limited Company (Ltd)9429030928466
New Zealand Business Number
3575651
Company Number
In Liquidation
Company Status
C121220 - Breweries
Industry classification codes with description
Deep Creek Brewing Operations Limited (NZBN 9429030928466) was incorporated on 27 Oct 2011. 4 addresses are currently in use by the company: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 13A Mizpah Road, Waiake, Auckland had been their registered address, until 12 Nov 2013. 35 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 35 shares (100% of shares), namely:
Waiake Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Breweries" (ANZSIC C121220) is the classification the ABS issued to Deep Creek Brewing Operations Limited. Our database was updated on 24 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 4i Titan Place, Silverdale, Silverdale, 0932 | Physical & registered & service | 12 Nov 2013 |
| Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarred Stewart Maclachlan
Silverdale, Silverdale, 0932
Address used since 01 Jul 2020
Oneroa, Waiheke Island, 1081
Address used since 10 Nov 2014 |
Director | 27 Oct 2011 - current |
|
Paul Michael Brown
Silverdale, Silverdale, 0932
Address used since 01 Jan 2019
Torbay, Auckland, 0630
Address used since 01 Oct 2017
Torbay, Auckland, 0630
Address used since 21 Oct 2015 |
Director | 27 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Mizpah Road, Waiake, Auckland, 0630 | Registered & physical | 06 Dec 2012 - 12 Nov 2013 |
| Suite 1, 728a Beach Road, Browns Bay, Auckland, 0630 | Physical & registered | 15 Feb 2012 - 06 Dec 2012 |
| 13a Mizpah Road, Waiake, Auckland, 0630 | Physical & registered | 27 Oct 2011 - 15 Feb 2012 |
Financial Data
Financial info
35
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiake Holdings Limited Shareholder NZBN: 9429030495753 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Paul Michael Director |
Castor Bay Auckland 0620 |
27 Oct 2011 - 28 Nov 2012 |
|
Maclachlan, Jarred Stewart Director |
Waiake Auckland 0630 |
27 Oct 2011 - 28 Nov 2012 |
Ultimate Holding Company
| Name | Waiake Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4036998 |
| Country of origin | NZ |
| Address |
4i Titan Place Silverdale Silverdale 0932 |
Location
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