Bean Box Limited

Bean Box Limited was launched on 22 Nov 2011 and issued an NZ business number of 9429030873803. The registered LTD company has been managed by 2 directors: Frances Maree James - an active director whose contract began on 22 Nov 2011,
Gordon Mackenzie Gray - an active director whose contract began on 22 Nov 2011.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (types include: office, delivery).
Up to 06 Jan 2020, Bean Box Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
James, Frances Maree (a director) located at Rd 20, Levin postcode 5570.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gray, Gordon Mackenzie - located at Rd 20, Levin. Bean Box Limited is categorised as "Management services nec" (business classification M696297).

Principal place of activity

266 Kuku Beach Road, Rd 20, Manakau, 5570 New Zealand

Previous addresses

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 23 Nov 2016 to 06 Jan 2020

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 22 Nov 2011 to 23 Nov 2016

Frances Maree James - Director

Appointment date: 22 Nov 2011

Gordon Mackenzie Gray - Director

Appointment date: 22 Nov 2011