Beanco Limited was incorporated on 21 May 2013 and issued a New Zealand Business Number of 9429030213005. This registered LTD company has been run by 1 director, named Clint Solomon Schoultz - an active director whose contract started on 21 May 2013.
According to our data (updated on 09 Apr 2024), the company filed 1 address: 1 Woodstock Terrace, Tawa, Wellington, 5028 (category: registered, physical).
Until 15 Sep 2017, Beanco Limited had been using 11 Sirsi Terrace, Broadmeadows, Wellington as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 195 shares are held by 1 entity, namely:
Schoultz, Clint Solomon (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 5 shares) and includes
Keown, Leigh Paulette - located at Broadmeadows, Wellington. Beanco Limited is categorised as "Club - hospitality" (ANZSIC H453010).
Principal place of activity
1 Woodstock Terrace, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 11 Sirsi Terrace, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 16 Sep 2015 to 15 Sep 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Sep 2015 to 16 Sep 2015
Address: 9 Gray Crescent, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Oct 2014 to 15 Sep 2015
Address: 9a Gray Crescent, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 21 May 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 195 | |||
Director | Schoultz, Clint Solomon |
Tawa Wellington 5028 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Keown, Leigh Paulette |
Broadmeadows Wellington 6035 New Zealand |
21 Jun 2013 - |
Clint Solomon Schoultz - Director
Appointment date: 21 May 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Sep 2017
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 08 Sep 2015
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