Bean Me Up Limited, a registered company, was started on 23 May 2011. 9429031093583 is the business number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company has been categorised. The company has been supervised by 3 directors: Andrea Therese Gyde - an active director whose contract began on 23 May 2011,
Shani Maria Gyde - an active director whose contract began on 23 May 2011,
Shani Maria Gyde - an inactive director whose contract began on 27 Apr 2019 and was terminated on 19 May 2021.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 (physical address),
Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 (registered address),
Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 (service address),
3/3 Rabone St, Henderson, Auckland, 0612 (postal address) among others.
Bean Me Up Limited had been using 2/20 Schnapper Rock Rd, Albany, Auckland as their registered address up to 14 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Gyde Trust - located at 0612, Henderson, Auckland.
Principal place of activity
Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 2/20 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2017 to 14 Aug 2019
Address #2: 2/20 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Dec 2012 to 06 Jul 2017
Address #3: 2/10 Te Moau Ave, Parakai, Auckland, 0830 New Zealand
Registered & physical address used from 14 Aug 2012 to 21 Dec 2012
Address #4: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand
Physical & registered address used from 23 May 2011 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gyde Trust |
Henderson Auckland 0612 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gyde, Andrea Therese |
Henderson Auckland 0612 New Zealand |
18 Jun 2019 - 19 May 2021 |
| Director | Gyde, Andrea Therese |
Schnapper Rock Auckland 0632 New Zealand |
23 May 2011 - 02 May 2019 |
| Individual | Gyde, Shani |
Schnapper Rock Auckland 0632 New Zealand |
10 Aug 2018 - 02 May 2019 |
| Individual | Gyde, Shani Maria |
Henderson Auckland 0612 New Zealand |
18 Jun 2019 - 19 May 2021 |
| Director | Gyde, Andrea Therese |
Schnapper Rock Auckland 0632 New Zealand |
23 May 2011 - 02 May 2019 |
Andrea Therese Gyde - Director
Appointment date: 23 May 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Apr 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Dec 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Apr 2019
Shani Maria Gyde - Director
Appointment date: 23 May 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Dec 2012
Shani Maria Gyde - Director (Inactive)
Appointment date: 27 Apr 2019
Termination date: 19 May 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Apr 2019
Mrr Limited
10/20 Schnapper Rock Road
Lifetech Laboratories Limited
224 Albany Highway
Arc North Limited
224 Albany Highway
Pure Scene Corporation Limited
26f Schnapper Rock Road
Huinz Trading Limited
26d Schnapper Rock Road
L&r Limited
26a Schnapper Rock Road
2cousins Limited
Unit 8, 14 Airborne Roa
Euroview Nz Limited
92 Kittiwake Drive
Everest Sales Nz Limited
Unit 3, 3 William Pickering Drive
Igear Pty Limited
Unit 7a
Lifestyle Focus Limited
156 A Bush Road
The Pump Warehouse Limited
9a Lovell Court