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Bright Beans Limited

Type: NZ Limited Company (Ltd)
9429030085107
NZBN
4615839
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28a Panorama Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 26 Sep 2018

Bright Beans Limited was launched on 03 Sep 2013 and issued an NZBN of 9429030085107. The removed LTD company has been run by 1 director, named Zoe Yuen Ting Stott - an active director whose contract started on 03 Sep 2013.
As stated in BizDb's information (last updated on 10 Sep 2023), the company registered 1 address: 28A Panorama Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Up to 26 Sep 2018, Bright Beans Limited had been using Suite 2, 571 Great North Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Stott, Zoe Yuen Ting (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Wai Cheong International Investment Limited - located at 17 Kin Fat Street, Tuen Mun. Bright Beans Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Suite 2, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Oct 2016 to 26 Sep 2018

Address: Suite 1, 571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Sep 2013 to 06 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Stott, Zoe Yuen Ting Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 490
Other (Other) Wai Cheong International Investment Limited 17 Kin Fat Street
Tuen Mun

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Li, Yuen Ting Zoe Auckland Central
Auckland
1010
New Zealand
Directors

Zoe Yuen Ting Stott - Director

Appointment date: 03 Sep 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Sep 2016

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