Beans Rock Investments Limited was launched on 13 Apr 2012 and issued an NZ business identifier of 9429030712997. The registered LTD company has been run by 2 directors: Catherine Mary Bain - an active director whose contract started on 13 Apr 2012,
Ian Douglas Rollerson - an active director whose contract started on 13 Apr 2012.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 19 Nanric Lane, Rd 6, Te Puke, 3186 (category: registered, physical).
Up to 14 Jun 2016, Beans Rock Investments Limited had been using 10 Watervista Place, Mangere Bridge, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Bain, Catherine Mary (a director) located at Rd 6, Pukehina postcode 3186,
Rollerson, Ian Douglas (a director) located at Rd 6, Pukehina postcode 3186.
Previous addresses
Address #1: 10 Watervista Place, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 11 Jun 2014 to 14 Jun 2016
Address #2: 711 K, Remuera Road, Auckland, 1050 New Zealand
Registered address used from 13 Apr 2012 to 14 Jun 2016
Address #3: 711 K, Remuera Road, Auckland, 1050 New Zealand
Physical address used from 13 Apr 2012 to 11 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Bain, Catherine Mary |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2012 - |
| Director | Rollerson, Ian Douglas |
Rd 6 Pukehina 3186 New Zealand |
13 Apr 2012 - |
Catherine Mary Bain - Director
Appointment date: 13 Apr 2012
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 03 Jun 2016
Ian Douglas Rollerson - Director
Appointment date: 13 Apr 2012
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 03 Jun 2016