Liberty Brewing Company Limited, a registered company, was incorporated on 20 Jun 2006. 9429034034965 is the NZ business identifier it was issued. "Breweries" (business classification C121220) is how the company was classified. This company has been managed by 4 directors: Joseph Gilbert Wood - an active director whose contract began on 13 Oct 2009,
Christina Sylvia Wood - an active director whose contract began on 13 Oct 2009,
Stuart Ian Mckinlay - an inactive director whose contract began on 20 Jun 2006 and was terminated on 01 Nov 2009,
Brendon James Mackenzie - an inactive director whose contract began on 20 Jun 2006 and was terminated on 01 Nov 2009.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 69N Mill Road, Helensville, Auckland, 0800 (type: postal, office).
Liberty Brewing Company Limited had been using 5/19A Factory Road, Waimauku, Auckland as their registered address up until 11 May 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
69n Mill Road, Helensville, Auckland, 0800 New Zealand
Previous addresses
Address #1: 5/19a Factory Road, Waimauku, Auckland, 0875 New Zealand
Registered & physical address used from 29 Apr 2015 to 11 May 2016
Address #2: 876 Peak Rd, Helensville, Auckland, 0875 New Zealand
Registered & physical address used from 13 May 2013 to 29 Apr 2015
Address #3: 147 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand
Physical & registered address used from 06 May 2011 to 13 May 2013
Address #4: 27a Glan Almond St, Lynmouth, New Plymouth
Registered address used from 20 Oct 2009 to 20 Oct 2009
Address #5: 27a Glen Almond Street, Lynmouth, New Plymouth New Zealand
Physical address used from 20 Oct 2009 to 06 May 2011
Address #6: 27a Glen Almond Street, Lynmouth, New Plymouth New Zealand
Registered address used from 20 Oct 2009 to 20 Oct 2009
Address #7: 395 Karaka Bay Road, Karaka Bay, Wellington
Registered & physical address used from 20 Jun 2006 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wood, Christina Slyvia |
Rd 2 Helensville 0875 New Zealand |
13 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wood, Joseph Glibert |
Rd 2 Helensville 0875 New Zealand |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinlay, Stuart |
Karaka Bay Wellington |
20 Jun 2006 - 05 Jun 2008 |
Individual | Mackenzie, Brendon James |
Island Bay Wellington |
20 Jun 2006 - 05 Jun 2008 |
Joseph Gilbert Wood - Director
Appointment date: 13 Oct 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Apr 2021
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Mar 2016
Christina Sylvia Wood - Director
Appointment date: 13 Oct 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Apr 2021
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Mar 2016
Stuart Ian Mckinlay - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 01 Nov 2009
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 20 Jun 2006
Brendon James Mackenzie - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 01 Nov 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Jun 2006
S J Lowndes Trustee Services Limited
Unit C
Woori Motors Limited
63 Mill Road
Orrack Warehouse Limited
62 Mill Road
Coastguard Kaipara Incorporated
82 Mill Road
Shaban Limited
93 Mill Road
Js Storage Limited
71 Mill Road
Deep Creek Brewing Operations Limited
4i Titan Place
Ke Holdings Limited
14 Queen Street
Laughing Bones Brewing Company Limited
32d Forge Road
One Tree Point Brewery Limited
10 Clyma Place Massey Auckland 0614
Tbs Panmure Limited
13 Bristol Road
Zeelandt Brewing Company Limited
14 Broadwood Rise