1919 Distilling Limited
Type: NZ Limited Company (Ltd)1919 Distilling Limited (issued a New Zealand Business Number of 9429046095572) was registered on 27 Apr 2017. 5 addresess are in use by the company: Unit 17, 375 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 51A Ruawai Road, Mount Wellington, Auckland had been their registered address, until 18 Mar 2020. 1919 Distilling Limited used other names, namely: Eight Wire Distilling Limited from 25 Apr 2017 to 20 Jun 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17% of shares), namely:
Sc Trustee 1919 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Crabb, Soren (an individual) - located at East Tamaki, Auckland. "Spirits, potable mfg" (business classification C121330) is the category the Australian Bureau of Statistics issued to 1919 Distilling Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 17, 375 East Tamaki Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 10 Mar 2020 |
| Unit 17, 375 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Soren Richard Crabb
East Tamaki, Auckland, 2013
Address used since 01 Dec 2020
Mount Wellington, Auckland, 1060
Address used since 02 Oct 2019
Avondale, Auckland, 1026
Address used since 27 Apr 2017
Torbay, Auckland, 0630
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Elliot Andrew Mcclymont
Whenuapai, Auckland, 0618
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 14 Mar 2020 |
|
Ian Christopher Thomas
Silverdale, 0794
Address used since 12 Dec 2019
Rd 2, Auckland, 0792
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 14 Mar 2020 |
| 17/375 East Tamaki Road , East Tamaki , 2003 |
| Previous address | Type | Period |
|---|---|---|
| 51a Ruawai Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Aug 2019 - 18 Mar 2020 |
| 11 Tempo Place, Torbay, Auckland, 0630 | Registered | 10 Apr 2018 - 27 Aug 2019 |
| 17/375 East Tamaki Road, East Tamaki, Auckand, 2013 | Physical | 27 Apr 2017 - 27 Aug 2019 |
| 187a Rosebank Road, Avondale, Auckland, 1026 | Registered | 27 Apr 2017 - 10 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Trustee 1919 Limited Shareholder NZBN: 9429047562493 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Soren Individual |
East Tamaki Auckland 2013 |
14 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
02 Oct 2019 - 14 Mar 2020 | |
|
Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 Company Number: 7543577 Entity |
02 Oct 2019 - 14 Mar 2020 | |
|
Kaipara Thomas Trustees Limited Shareholder NZBN: 9429047518681 Company Number: 7543577 Entity |
Parnell Auckland 1052 |
02 Oct 2019 - 14 Mar 2020 |
|
Old Forge Investments Limited Shareholder NZBN: 9429046606372 Company Number: 6719841 Entity |
Whenuapai Auckland 0618 |
02 Oct 2019 - 14 Mar 2020 |
|
Crabb, Soren Richard Director |
Avondale Auckland 1026 |
27 Apr 2017 - 02 Aug 2019 |
 |
Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
|
Asgspl Limited Unit D, 363 East Tamaki Road |
|
Advanced Security Group (wgtn) Limited Unit D,363 East Tamaki Road |
|
Tpt Family Office Limited Unit D,363 East Tamaki Road |
|
Asg Technologies Limited Unit D,363 East Tamaki Road |
|
Tpt Group Holdings (australia) Limited Unit D,363 East Tamaki Road |
|
Bb Distillers Limited 46 Toscana Drive |
|
Lighthouse Distillery Limited 42 Marine Parade |
|
Karven Distilling Company Limited 7 Milford Road |
|
No Quarter Limited 741c Te Atatu Rd, |
|
Coromandel Distilling Company Limited 715 Pollen Street |
|
Puhoi Organic Distillery Limited 9 Saleyards Road |