General information
Brick Bay Wines Limited
Type: NZ Limited Company (Ltd)9429037916220
New Zealand Business Number
894248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013120 - Vineyard Operation
H451130 - Restaurant Operation
Industry classification codes with description
Brick Bay Wines Limited (issued an NZBN of 9429037916220) was started on 10 Feb 1998. 7 addresess are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 25 Mar 2021. Brick Bay Wines Limited used more names, namely: Brick Bay Vineyard Limited from 27 Mar 1998 to 15 Jun 1998, Clarebell Holdings Limited (10 Feb 1998 to 27 Mar 1998). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Didsbury, Christine (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Didsbury, Richard John (an individual) - located at Rd 2, Warkworth. "Vineyard operation" (business classification A013120) is the category the ABS issued to Brick Bay Wines Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Kauri Drive, Sandspit, Warkworth | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2007 |
| Po Box 146, Matakana, Matakana, 0948 | Postal | 04 Aug 2020 |
| 17 Arabella Lane, Snells Beach, 0920 | Office | 04 Aug 2020 |
| 52 Kauri Drive,, Rd2, Warkworth, 0982 | Delivery | 04 Aug 2020 |
Contact info
64 21 399327
Phone (General Manager and Accounts)
64 21 2697197
Phone (Managing Director)
64 425 4690
Phone (Sales and Customer Service)
christine@brickbay.co.nz
Email (Managing Director)
anna@brickbay.co.nz
Email (General Manager)
accounts@brickbay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brickbay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Didsbury
Rd 2, Warkworth, 0982
Address used since 04 Aug 2020
Sandspit, Warkworth, 0982
Address used since 14 Aug 2015 |
Director | 20 Mar 1998 - current |
|
Christine Didsbury
Rd 2, Warkworth, 0982
Address used since 04 Aug 2020
Sandspit, Warkworth, 0982
Address used since 14 Aug 2015 |
Director | 20 Mar 1998 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 20 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Kauri Drive,, Rd2, Warkworth, 0982 | Delivery | 04 Aug 2020 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Principal place of activity
| 17 Arabella Lane , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 24 Aug 2015 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 24 Aug 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 23 Apr 2013 - 24 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 27 Nov 2007 - 29 Aug 2012 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 08 Aug 2005 - 27 Nov 2007 |
| Tramco Group, Level 5, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 11 Aug 2002 - 08 Aug 2005 |
| C/-tramco Parking Ltd, Po Box 653, Shortland St, Auckland | Registered | 04 Sep 2001 - 11 Aug 2002 |
| Tramco Parking Ltd, Level 5, 16 Viaduct Harbour Avenue, Auckland | Physical | 04 Sep 2001 - 11 Aug 2002 |
| C/- Tramco Parking Ltd, Level 5, 16 Viaduct Harbour Ave, Auckland 1 | Physical | 04 Sep 2001 - 04 Sep 2001 |
| C/-deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 03 Sep 2001 - 04 Sep 2001 |
| Same As Registered Office Address | Physical | 03 Sep 2001 - 04 Sep 2001 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 03 Sep 2001 |
| Offices Of Deloitte Touche Tohmatsu, Chartered Accountants, 55-65 Shortland Street, Auckland | Registered | 01 Sep 1999 - 12 Apr 2000 |
| Offices Of Deloitte Touche Tohmatsu, Chartered Accountants, 55-65 Shortland Street, Auckland | Physical | 01 Sep 1999 - 03 Sep 2001 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical & registered | 04 Apr 1998 - 01 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, Christine Individual |
Rd 2 Warkworth 0982 |
10 Feb 1998 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, Richard John Individual |
Rd 2 Warkworth 0982 |
10 Feb 1998 - current |
Location
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