General information

Boneface Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429042455080
New Zealand Business Number
6046127
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description

Boneface Brewing Company Limited (issued an NZ business identifier of 9429042455080) was started on 05 Aug 2016. 8 addresess are currently in use by the company: 27 Blenheim Street, Maidstone, Upper Hutt, 5018 (type: physical, registered). 79 Totara Park Road, Trentham, Upper Hutt had been their registered address, until 18 Mar 2020. 10000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 4375 shares (43.75 per cent of shares), namely:
Irwin Gore Investments Limited (an other) located at Ruette Irwin Fort George, St Peter Port postcode GY1 2SN. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 250 shares); it includes
Miller, John Edward (an individual) - located at Rd 2, Fairhall. Next there is the next group of shareholders, share allotment (4375 shares, 43.75%) belongs to 1 entity, namely:
Dainty, Matthew, located at Trentham, Upper Hutt (a director). "Breweries" (ANZSIC C121220) is the classification the Australian Bureau of Statistics issued Boneface Brewing Company Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
50 Holdsworth Avenue, Trentham, Upper Hutt, 5018 Other (Address For Share Register) 05 Aug 2016
79 Totara Park Road, Trentham, Upper Hutt, 5018 Other (Address For Share Register) 07 Aug 2018
27 Blenheim Street, Maidstone, Upper Hutt, 5018 Office & postal & other (Address For Share Register) & shareregister 10 Mar 2020
27 Blenheim Street, Maidstone, Upper Hutt, 5018 Physical & registered & service 18 Mar 2020
Contact info
64 4 5297042
Phone (Phone)
admin@connacc.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.boneface-brewing.com/
Website
Directors
Name and Address Role Period
Matthew Dainty
Totara Park, Upper Hutt, 5018
Address used since 12 Dec 2018
Trentham, Upper Hutt, 5018
Address used since 05 Aug 2016
Director 05 Aug 2016 - current
Richard Kevin Gore
Ruette Irwin Fort George St Peter Port, Guernsey, GY1 2SN
Address used since 22 Jan 2020
Director 22 Jan 2020 - current
Selena Jessica Miller
Totara Park, Upper Hutt, 5018
Address used since 12 Dec 2018
Trentham, Upper Hutt, 5018
Address used since 05 Aug 2016
Director 05 Aug 2016 - 03 Dec 2019
Addresses
Other active addresses
Type Used since
27 Blenheim Street, Maidstone, Upper Hutt, 5018 Physical & registered & service 18 Mar 2020
Principal place of activity
27 Blenheim Street , Maidstone , Upper Hutt , 5018
Previous address Type Period
79 Totara Park Road, Trentham, Upper Hutt, 5018 Registered & physical 15 Aug 2018 - 18 Mar 2020
50 Holdsworth Avenue, Trentham, Upper Hutt, 5018 Physical & registered 05 Aug 2016 - 15 Aug 2018
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4375
Shareholder Name Address Period
Irwin Gore Investments Limited
Other (Other)
Ruette Irwin Fort George
St Peter Port
GY1 2SN
22 Jan 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Miller, John Edward
Individual
Rd 2
Fairhall
7272
22 Nov 2017 - current
Shares Allocation #3 Number of Shares: 4375
Shareholder Name Address Period
Dainty, Matthew
Director
Trentham
Upper Hutt
5018
05 Aug 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Dainty, Pamela
Individual
Trentham
Upper Hutt
5018
16 Feb 2017 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Dainty, Alec
Individual
Trentham
Upper Hutt
5018
16 Feb 2017 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Ede, Venessa
Individual
Waikawa
Picton
7220
20 Jun 2017 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
Ede, Michael
Individual
Waikawa
Picton
7220
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Miller, Selena Jessica
Individual
Trentham
Upper Hutt
5018
05 Aug 2016 - 06 Dec 2019
Location
Companies nearby
Total Fencing Services Limited
48 Holdsworth Avenue
Nga Toi O Nga Motu Charitable Trust
38 Holdsworth Avenue
Langley Holdings Limited
64 Holdsworth Avenue
Alofaaga Community & Social Services Trust
60 Hikurangi Street
Charles Colpman Limited
8 Patutu Grove
N & C Patel Limited
61 Merton Street
Similar companies
Baylands Brewery Limited
22 Victoria Street
Choice Bros Brewing Limited
Level 1, 19 Ganges Road
Yeastie Boys Limited
Level 9, 2-10 Customhouse Quay
Has Beer Limited
264a Cuba Street
The Whistling Sisters Beer Co Limited
94b Upland Road
Abandoned Brewing Co. Limited
37 Hankey Street