Hauraki Home Brew Services 2003 Limited was launched on 10 Jul 2003 and issued an NZ business identifier of 9429035888543. This registered LTD company has been managed by 4 directors: Tiffany Anne Paterson - an active director whose contract started on 10 Jul 2003,
Jason John Paterson - an active director whose contract started on 07 Mar 2018,
Jason John Paterson - an inactive director whose contract started on 19 Apr 2006 and was terminated on 07 Mar 2018,
Laurina Robyn Dron - an inactive director whose contract started on 10 Jul 2003 and was terminated on 19 Apr 2006.
As stated in the BizDb data (updated on 19 Apr 2024), the company registered 3 addresses: 233 West Hoe Heights, Orewa, Orewa, 0931 (registered address),
233 West Hoe Heights, Orewa, Orewa, 0931 (physical address),
233 West Hoe Heights, Orewa, Orewa, 0931 (service address),
11D Piermark Drive, Rosedale, Auckland, 0632 (postal address) among others.
Up to 04 Mar 2020, Hauraki Home Brew Services 2003 Limited had been using 9 Harris Drive, Silverdale, Rodney/Auckland as their registered address.
BizDb found old names for the company: from 10 Jul 2003 to 26 Apr 2006 they were named Hauraki Home Brew Sevices 2003 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paterson, Tiffany Anne (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paterson, Jason John - located at Orewa, Orewa. Hauraki Home Brew Services 2003 Limited has been classified as "Grocery retailing" (business classification G411030).
Principal place of activity
233 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 9 Harris Drive, Silverdale, Rodney/auckland, 0632 New Zealand
Registered & physical address used from 09 Mar 2015 to 04 Mar 2020
Address #2: 55 B Stanley Rd, Glenfield, North Shore City 0629 New Zealand
Physical address used from 19 Jan 2010 to 09 Mar 2015
Address #3: 55 B Stanley Rd, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 19 Jan 2010 to 09 Mar 2015
Address #4: 64 A Aberley Rd, Albany
Registered & physical address used from 19 Dec 2008 to 19 Jan 2010
Address #5: 335 Lake Rd, Takapuna, Auckland
Registered address used from 17 Feb 2006 to 19 Dec 2008
Address #6: 335 Lake Rd, Takapuna, Auckland
Physical address used from 06 May 2005 to 19 Dec 2008
Address #7: 335 Lake Rd, Takapuna
Registered address used from 06 May 2005 to 17 Feb 2006
Address #8: 12 Tawavale Crescent, Glenfield, Auckland, New Zealand
Registered & physical address used from 10 Jul 2003 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paterson, Tiffany Anne |
Orewa Orewa 0931 New Zealand |
10 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paterson, Jason John |
Orewa Orewa 0931 New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dron, Laurina Robyn |
Glenfield Auckland |
10 Jul 2003 - 11 May 2006 |
Tiffany Anne Paterson - Director
Appointment date: 10 Jul 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Silverdale, Rodney/auckland, 0632 New Zealand
Address used since 27 Feb 2015
Jason John Paterson - Director
Appointment date: 07 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Mar 2018
Jason John Paterson - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 07 Mar 2018
Address: Silverdale, Rodney/auckland, 0632 New Zealand
Address used since 27 Feb 2015
Laurina Robyn Dron - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 19 Apr 2006
Address: Glenfield, Auckland,
Address used since 10 Jul 2003
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