General information

NZ Brews Limited

Type: NZ Limited Company (Ltd)
9429042301172
New Zealand Business Number
5927291
Company Number
Removed
Company Status
C121220 - Breweries
Industry classification codes with description

Nz Brews Limited (NZBN 9429042301172) was started on 18 Apr 2016. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 260 shares (26% of shares), namely:
Lloydd, Kristian Andrewe Ashton (a director) located at Belmont, Auckland postcode 0622,
Carman, Graham (an individual) located at Kaikohe postcode 0473. When considering the second group, a total of 2 shareholders hold 34% of all shares (340 shares); it includes
O'brien, Callum Todd (a director) - located at Ellerslie, Auckland,
Sanders, Jennifer Lee (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Sh Trustee Services (Roborgh) Limited, located at Auckland Central, Auckland (an entity),
Roborgh, Andrew Simon, located at Narrow Neck, Auckland (a director). "Breweries" (business classification C121220) is the category the Australian Bureau of Statistics issued to Nz Brews Limited. Our information was last updated on 21 Sep 2023.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Callum Todd O'brien
Ellerslie, Auckland, 1051
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Andrew Simon Roborgh
Narrow Neck, Auckland, 0622
Address used since 04 May 2022
Ponsonby, Auckland, 1011
Address used since 05 Apr 2018
Belmont, Auckland, 0622
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Kristian Andrewe Ashton Lloydd
Point Chevalier, Auckland, 1022
Address used since 06 Aug 2020
Belmont, Auckland, 0622
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Kristian Andrew Ashton Lloydd
Belmont, Auckland, 0622
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Qi Chen
Flat Bush, Auckland, 2016
Address used since 27 Mar 2018
Director 27 Mar 2018 - 07 Feb 2023
Miao Yu
Flat Bush, Auckland, 2016
Address used since 22 Apr 2016
Director 22 Apr 2016 - 04 Apr 2018
Zeng Zeng
Golflands, Auckland, 2013
Address used since 20 Apr 2016
Director 20 Apr 2016 - 20 Jul 2017
Kainan Shi
Chatswood, Auckland, 0626
Address used since 22 Apr 2016
Director 22 Apr 2016 - 20 Jul 2017
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 Apr 2016 - 14 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260
Shareholder Name Address Period
Lloydd, Kristian Andrewe Ashton
Director
Belmont
Auckland
0622
06 Dec 2018 - current
Carman, Graham
Individual
Kaikohe
0473
06 Dec 2018 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
O'brien, Callum Todd
Director
Ellerslie
Auckland
1051
06 Dec 2018 - current
Sanders, Jennifer Lee
Individual
Remuera
Auckland
1050
06 Dec 2018 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Sh Trustee Services (roborgh) Limited
Shareholder NZBN: 9429047285620
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Mar 2019 - current
Roborgh, Andrew Simon
Director
Narrow Neck
Auckland
0622
06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Ttm Holding Limited
Shareholder NZBN: 9429046171528
Company Number: 6301254
Entity
Ponsonby
Auckland
1011
06 Dec 2018 - 02 Mar 2023
Ml Trustees 3461 Limited
Shareholder NZBN: 9429031544092
Company Number: 2480133
Entity
06 Dec 2018 - 25 Mar 2019
Five Fellas Limited
Shareholder NZBN: 9429042247821
Company Number: 5921307
Entity
Ponsonby
Auckland
1011
19 Apr 2016 - 06 Dec 2018
Lloydd, Kristian Andrew Ashton
Director
Belmont
Auckland
0622
06 Dec 2018 - 06 Dec 2018
Ml Trustees 3461 Limited
Shareholder NZBN: 9429031544092
Company Number: 2480133
Entity
06 Dec 2018 - 25 Mar 2019
Roborgh, Andrew Simon
Director
Belmont
Auckland
0622
18 Apr 2016 - 19 Apr 2016
Five Fellas Limited
Shareholder NZBN: 9429042247821
Company Number: 5921307
Entity
Ponsonby
Auckland
1011
19 Apr 2016 - 06 Dec 2018
O'brien, Callum Todd
Director
Ellerslie
Auckland
1051
18 Apr 2016 - 19 Apr 2016

Ultimate Holding Company
Name Five Fellas Limited
Type Ltd
Ultimate Holding Company Number 5921307
Country of origin NZ
Address 202 Ponsonby Road
Ponsonby
Auckland 1011
Location
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