South Bean Co. Limited was incorporated on 30 Apr 2013 and issued an NZ business number of 9429030243361. The registered LTD company has been managed by 1 director, named Ai Hoa To - an active director whose contract started on 30 Apr 2013.
As stated in BizDb's database (last updated on 31 Mar 2024), this company registered 4 addresses: 8 Corbett-Scott Avenue, Epsom, Auckland, 1023 (postal address),
586 Manukau Road, Epsom, Auckland, 1023 (delivery address),
1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (physical address),
586 Manukau Road, Epsom, Auckland, 1023 (registered address) among others.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
To, Ai Hoa (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Lieu, Et Khien - located at Epsom, Auckland.
The third share allotment (300 shares, 30%) belongs to 1 entity, namely:
To, Ai Meng, located at Epsom, Auckland (an individual). South Bean Co. Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Other active addresses
Address #4: 586 Manukau Road, Epsom, Auckland, 1023 New Zealand
Delivery address used from 16 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | To, Ai Hoa |
Epsom Auckland 1023 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Lieu, Et Khien |
Epsom Auckland 1023 New Zealand |
30 Apr 2013 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | To, Ai Meng |
Epsom Auckland 1023 New Zealand |
30 Apr 2013 - |
Ai Hoa To - Director
Appointment date: 30 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Apr 2013
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