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Brewed Intentions Limited

Type: NZ Limited Company (Ltd)
9429041728017
NZBN
5690786
Company Number
Registered
Company Status
116719246
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
6 Cullen Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered address used since 23 Jul 2018
Unit 14, 7 Wood Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Delivery address used since 13 May 2019
Shop 14, 7 Wood Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service address used since 12 May 2021

Brewed Intentions Limited was incorporated on 28 Apr 2015 and issued an NZ business identifier of 9429041728017. The registered LTD company has been managed by 2 directors: Anna Sophie Wilson - an active director whose contract started on 28 Apr 2015,
Gareth Ryan Wilson - an active director whose contract started on 28 Apr 2015.
According to our data (last updated on 01 Apr 2024), this company registered 3 addresses: Shop 14, 7 Wood Street, Mangawhai Heads, Mangawhai, 0505 (physical address),
Shop 14, 7 Wood Street, Mangawhai Heads, Mangawhai, 0505 (service address),
Unit 14, 7 Wood Street, Mangawhai Heads, Mangawhai, 0505 (delivery address),
6 Cullen Street, Mangawhai Heads, Mangawhai, 0505 (registered address) among others.
Until 12 May 2021, Brewed Intentions Limited had been using 6 Cullen Street, Mangawhai Heads, Mangawhai as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wilson, Anna Sophie (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Wilson, Gareth Ryan - located at Mangawhai Heads, Mangawhai. Brewed Intentions Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

12 Wood Street, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 6 Cullen Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical address used from 17 Jul 2018 to 12 May 2021

Address #2: 1a Devon Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered address used from 21 Feb 2018 to 23 Jul 2018

Address #3: 1a Devon Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical address used from 20 Feb 2018 to 17 Jul 2018

Address #4: 115 Walker Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 18 May 2017 to 20 Feb 2018

Address #5: 115 Walker Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 10 May 2017 to 21 Feb 2018

Address #6: 4a Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 05 Apr 2016 to 18 May 2017

Address #7: 4a Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 05 Apr 2016 to 10 May 2017

Address #8: 23 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Apr 2015 to 05 Apr 2016

Contact info
64 02243 55606
13 May 2019 Phone
brewed.intentions@gmail.com
09 Jul 2018 Email
www.brewedas.com
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wilson, Anna Sophie Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wilson, Gareth Ryan Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Anna Sophie Wilson - Director

Appointment date: 28 Apr 2015

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Dec 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 May 2017

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 13 May 2019


Gareth Ryan Wilson - Director

Appointment date: 28 Apr 2015

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 13 May 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Dec 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 May 2017

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