Beany Limited, a registered company, was started on 02 May 2013. 9429030247635 is the number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. The company has been managed by 17 directors: Louis Philippe De Bievre - an active director whose contract began on 16 Dec 2022,
Ian Clive Black - an active director whose contract began on 20 Nov 2023,
Anna Leigh St George - an active director whose contract began on 13 Dec 2023,
Sharndre Kushor - an inactive director whose contract began on 11 Aug 2022 and was terminated on 20 Nov 2023,
Janine Margaret Manning - an inactive director whose contract began on 28 Jan 2020 and was terminated on 24 Apr 2023.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Busby Place, Havelock North, Havelock North, 4130 (type: registered, physical).
Beany Limited had been using 9 Busby Hill, Havelock North, Havelock North as their physical address up until 24 May 2017.
Former names for this company, as we identified at BizDb, included: from 25 Sep 2013 to 02 Feb 2016 they were named Beany.biz Limited, from 24 Apr 2013 to 25 Sep 2013 they were named Tax By Proxy Limited.
A total of 2883343 shares are issued to 18 shareholders (16 groups). The first group consists of 36593 shares (1.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 310168 shares (10.76 per cent). Finally we have the 3rd share allocation (14400 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address: 9 Busby Hill, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 11 Feb 2016 to 24 May 2017

Address: 9 Cameron Drive, Rd 5, Taupo, 3385 New Zealand

Physical & registered address used from 02 May 2013 to 11 Feb 2016

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Previous Shareholders

Louis Philippe De Bievre - Director

Appointment date: 16 Dec 2022

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Ian Clive Black - Director

Appointment date: 20 Nov 2023

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Anna Leigh St George - Director

Appointment date: 13 Dec 2023

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Sharndre Kushor - Director (Inactive)

Appointment date: 11 Aug 2022

Termination date: 20 Nov 2023

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Janine Margaret Manning - Director (Inactive)

Appointment date: 28 Jan 2020

Termination date: 24 Apr 2023

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Susannah De Bievre - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 23 Dec 2022

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Sumit Vijay Oza - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 09 Dec 2022

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Andrea Blair - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 26 Jul 2022

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William Murphy - Director (Inactive)

Appointment date: 24 Jul 2019

Termination date: 28 Jan 2020

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Samuel Robert Kidd - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 30 Jul 2019

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Julie Piper - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 01 Apr 2019

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Allan Lindsay Freeth - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 22 Jan 2019

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Bruce Bartley - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 01 Mar 2018

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John Curtis - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 24 Apr 2014

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Martin Frohlke - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 24 Apr 2014

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Paul Jamieson - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 28 Feb 2014

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Louis De Bievre - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 25 Sep 2013