General information

Great Barrier Island Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429042398455
New Zealand Business Number
6018487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121220 - Breweries
Industry classification codes with description

Great Barrier Island Brewing Company Limited (NZBN 9429042398455) was registered on 20 Jun 2016. 5 addresess are currently in use by the company: 5 The Lane, Medlands Beach, Medlands Beach, Great Barrier Island, 0991 (type: office, postal). 129 Hector Sanderson Road, Great Barrier Island (Aotea Island), Great Barrier Island had been their physical address, until 31 Oct 2017. Great Barrier Island Brewing Company Limited used other names, namely: My Fat Puku Limited from 08 Jun 2016 to 10 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Archibald, Erica Constance (a director) located at Awana, Great Barrier Island (Aotea Island) postcode 0991. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brown, Michael Charles (an individual) - located at Great Barrier Island (Aotea Island). "Breweries" (business classification C121220) is the classification the ABS issued to Great Barrier Island Brewing Company Limited. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
Level 15, 126 Vincent Street, Auckland, 1010 Registered 20 Jun 2016
129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0961 Physical & service 31 Oct 2017
Po Box 15, Claris, Great Barrier Island, 0961 Postal 06 Apr 2019
129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0961 Delivery 06 Apr 2019
Contact info
64 09 4290811
Phone (Phone)
64 274 957711
Phone (Phone)
myfatpuku@gmail.com
Email
gbibrownie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Erica Constance Archibald
Great Barrier Island (aotea Island), 0991
Address used since 01 Oct 2020
Great Barrier Island (aotea Island), 0991
Address used since 04 Sep 2017
Rd 1, Great Barrier Island, 0991
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Michael Charles Brown
Great Barrier Island (aotea Island), 0991
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Ian James Archibald
Rd 1, Great Barrier Island, 0991
Address used since 20 Jun 2016
Director 20 Jun 2016 - 01 Aug 2017
Addresses
Other active addresses
Type Used since
129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0961 Delivery 06 Apr 2019
5 The Lane, Medlands Beach, Medlands Beach, Great Barrier Island, 0991 Office 10 Sep 2022
Principal place of activity
5 The Lane, Medlands Beach , Medlands Beach , Great Barrier Island , 0991
Previous address Type Period
129 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 Physical 27 Apr 2017 - 31 Oct 2017
125 Hector Sanderson Road, Great Barrier Island (aotea Island), Great Barrier Island, 0991 Physical 20 Jun 2016 - 27 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Archibald, Erica Constance
Director
Awana
Great Barrier Island (aotea Island)
0991
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Michael Charles
Individual
Great Barrier Island (aotea Island)
0991
23 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Ian James
Individual
Rd 1
Great Barrier Island
0991
20 Jun 2016 - 09 Aug 2017
Ian James Archibald
Director
Rd 1
Great Barrier Island
0991
20 Jun 2016 - 09 Aug 2017
Location
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