Bean Smart Limited, a registered company, was started on 05 Apr 2011. 9429031146463 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. The company has been run by 2 directors: Bruce Howard Jensen - an active director whose contract started on 05 Apr 2011,
Raquel Jensen - an active director whose contract started on 05 Apr 2011.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 155 High Street, Lower Hutt, Lower Hutt, 5011 (office address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (registered address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (physical address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (service address) among others.
Bean Smart Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address up until 18 Nov 2020.
Other names used by this company, as we managed to find at BizDb, included: from 05 Apr 2011 to 11 Sep 2011 they were named Add Smart Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%).
Principal place of activity
155 High Street, Lower Hutt, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2017 to 18 Nov 2020
Address #2: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Registered & physical address used from 12 Oct 2015 to 03 May 2017
Address #3: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Nov 2013 to 12 Oct 2015
Address #4: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Registered & physical address used from 30 May 2013 to 01 Nov 2013
Address #5: Level 1, 155 High Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 25 Nov 2011 to 30 May 2013
Address #6: Level 1, 155 High Street, Lower Hutt, 5011 New Zealand
Registered & physical address used from 27 Oct 2011 to 25 Nov 2011
Address #7: Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand
Registered & physical address used from 05 Apr 2011 to 27 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jensen, Bruce Howard |
Epuni Lower Hutt 5011 New Zealand |
03 Oct 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Jensen, Bruce Howard |
Epuni Lower Hutt 5011 New Zealand |
03 Oct 2016 - |
Individual | Wigley, James |
Lower Hutt 5010 New Zealand |
05 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jensen, Raquel |
Epuni Lower Hutt 5011 New Zealand |
05 Apr 2011 - 03 Oct 2016 |
Director | Jensen, Raquel |
Epuni Lower Hutt 5011 New Zealand |
05 Apr 2011 - 03 Oct 2016 |
Bruce Howard Jensen - Director
Appointment date: 05 Apr 2011
Address: Epuni, Lower Hutt, 5011 New Zealand
Raquel Jensen - Director
Appointment date: 05 Apr 2011
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 05 Apr 2011
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