General information
Broken Shed Limited
Type: NZ Limited Company (Ltd)9429031761734
New Zealand Business Number
2363655
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Broken Shed Limited (issued a business number of 9429031761734) was launched on 20 Nov 2009. 5 addresess are currently in use by the company: Po Box 829, Wanaka, 9343 (type: postal, registered). 63 Eely Point Road, Wanaka, Wanaka had been their registered address, up until 08 Aug 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Yes Whey Llc (an other) located at Glenview, Illinois postcode 60025. "Spirits, potable mfg" (ANZSIC C121330) is the classification the ABS issued Broken Shed Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Dungarvon Street, Wanaka, Wanaka, 9305 | Other (Address for Records) & records (Address for Records) | 29 Jul 2016 |
| 24 Dungarvon Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 08 Aug 2016 |
| Po Box 829, Wanaka, 9343 | Postal | 07 Nov 2023 |
Contact info
brokenshed.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Simmonds
Wanaka, Wanaka, 9305
Address used since 29 Jul 2016
Wanaka, Wanaka, 9305
Address used since 01 Sep 2019 |
Director | 29 Jul 2016 - current |
| John Walter Fitzgerald | Director | 01 Feb 2021 - current |
| Jonathan B. | Director | 29 Jul 2016 - 06 Aug 2019 |
|
Samuel Allen Brown
Southport, Ct, 06890
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 06 Aug 2019 |
|
Steven Bristow Turner
Wanaka, Wanaka, 9305
Address used since 08 Nov 2010 |
Director | 20 Nov 2009 - 29 Jul 2016 |
|
Mark David O'brien
Wanaka, Wanaka, 9305
Address used since 08 Nov 2010 |
Director | 20 Nov 2009 - 29 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Eely Point Road, Wanaka, Wanaka, 9305 | Registered & physical | 14 Jul 2016 - 08 Aug 2016 |
| 333 Beacon Point Road, Wanaka, 9305 | Registered & physical | 16 Nov 2010 - 14 Jul 2016 |
| 333 Beacon Point Road, Wanaka | Registered & physical | 20 Nov 2009 - 16 Nov 2010 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Yes Whey Llc Other (Other) |
Glenview, Illinois 60025 |
20 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills & Beyond Limited Shareholder NZBN: 9429037067274 Company Number: 1103755 Entity |
10 May 2016 - 01 Aug 2016 | |
|
Turner, Steven Bristow Individual |
Wanaka Wanaka 9305 |
20 Nov 2009 - 01 Aug 2016 |
|
Hills & Beyond Limited Shareholder NZBN: 9429037067274 Company Number: 1103755 Entity |
10 May 2016 - 01 Aug 2016 | |
|
Broken Shed Distilleries Inc. Company Number: 20165120144 Other |
Suite 400 Wilmington, Delaware 19808 |
01 Aug 2016 - 20 Aug 2019 |
|
O'brien, Mark David Individual |
Wanaka Wanaka 9305 |
20 Nov 2009 - 01 Aug 2016 |
Ultimate Holding Company
| Effective Date | 08 Feb 2021 |
| Name | Yes Whey Llc |
| Type | Llc |
| Country of origin | US |
| Address |
733 York Road Glenview Illinois 60025 |
Location
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|
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