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 21 Feb 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Wilson, Anna Sophie |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wilson, Gareth Ryan |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Apr 2015 - |
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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