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South Bean Co. Limited

Type: NZ Limited Company (Ltd)
9429030243361
NZBN
4426678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
1st Floor, 24 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 30 Apr 2013
586 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 30 Apr 2013
8 Corbett-scott Avenue
Epsom
Auckland 1023
New Zealand
Postal address used since 16 Aug 2019

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).

Addresses

Other active addresses

Address #4: 586 Manukau Road, Epsom, Auckland, 1023 New Zealand

Delivery address used from 16 Aug 2019

Contact info
64 9 6241222
24 Aug 2018 Phone
greenwoods09@xtra.co.nz
24 Aug 2018 Email
www.greenwoodskitchen.co.nz
16 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director To, Ai Hoa Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Lieu, Et Khien Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual To, Ai Meng Epsom
Auckland
1023
New Zealand
Directors

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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