Silver Beans Investments Limited

Silver Beans Investments Limited was started on 19 Aug 2014 and issued a number of 9429041372951. This registered LTD company has been supervised by 4 directors: Anthony Sum Yuen Suen - an active director whose contract started on 20 Dec 2018,
Catherine Phek Yin Chiew - an active director whose contract started on 20 Dec 2018,
Xin Wei Nathanael Suen - an inactive director whose contract started on 12 Mar 2015 and was terminated on 01 Apr 2019,
Naomi Suen - an inactive director whose contract started on 19 Aug 2014 and was terminated on 20 Dec 2018.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 31 Aug 2022, Silver Beans Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chiew, Catherine Phek Yin (a director) located at Rd 4, Hamilton postcode 3284.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suen, Anthony Sum Yuen - located at Rd 4, Hamilton. Silver Beans Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Other active addresses

Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Aug 2022

Address #5: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical & service address used from 31 Aug 2022

Principal place of activity

61 Hoeka Road, Tamahere, Hamilton, 3284 New Zealand

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 11 Jan 2021 to 31 Aug 2022

Address #2: 61 Hoeka Road, Tamahere, Hamilton, 3284 New Zealand

Registered & physical address used from 13 Sep 2019 to 11 Jan 2021

Address #3: 5 Tomlinson Street, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 11 Jan 2017 to 13 Sep 2019

Address #4: 16 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 New Zealand

Registered & physical address used from 08 Nov 2016 to 11 Jan 2017

Address #5: 12 Claude Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 15 Dec 2014 to 08 Nov 2016

Address #6: Flat 5, 34 Campbell Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 19 Aug 2014 to 15 Dec 2014

Previous Shareholders

Anthony Sum Yuen Suen - Director

Appointment date: 20 Dec 2018

Catherine Phek Yin Chiew - Director

Appointment date: 20 Dec 2018

Xin Wei Nathanael Suen - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 01 Apr 2019

Naomi Suen - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 20 Dec 2018