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Bean Smart Limited

Type: NZ Limited Company (Ltd)
9429031146463
NZBN
3347490
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, 120 Featherston Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Apr 2017
Level 4, 92 Queens Drive, Lower Hutt
Wellington 5040
New Zealand
Registered & physical & service address used since 18 Nov 2020

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%).

Addresses

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

Contact info
64 4 5682800
31 Oct 2018 Phone
info@addsmart.co.nz
31 Oct 2018 Email
www.addsmart.co.nz
31 Oct 2018 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 1
Individual Jensen, Bruce Howard Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Jensen, Bruce Howard Epuni
Lower Hutt
5011
New Zealand
Individual Wigley, James Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jensen, Raquel Epuni
Lower Hutt
5011
New Zealand
Director Jensen, Raquel Epuni
Lower Hutt
5011
New Zealand
Directors

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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