Bean Addicted Marketing Limited was registered on 19 Mar 2010 and issued an NZ business identifier of 9429031630252. This registered LTD company has been managed by 2 directors: Christopher David Lane Innes - an active director whose contract started on 19 Mar 2010,
Marika Cserepanyi - an active director whose contract started on 19 Mar 2010.
According to our data (updated on 03 Nov 2024), this company registered 4 addresses: 11 Penn Place Unit 4, Upper Riccarton, 8041 (registered address),
11 Penn Place Unit 4, Upper Riccarton, 8041 (service address),
Unit 7B, 89 Ellice Road, Wairau Valley, Auckland, 0629 (registered address),
Unit 7B, 89 Ellice Road, Wairau Valley, Auckland, 0629 (physical address) among others.
Up to 01 Jul 2019, Bean Addicted Marketing Limited had been using Unit 6, 63 Arrenway Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Innes, Christopher David Lane (an individual) located at Parnell, Auckland postcode 1010,
Cserepanyi, Marika (an individual) located at Parnell, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Innes, Christopher David Lane - located at Parnell, Auckland.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Cserepanyi, Marika, located at Parnell, Auckland (an individual). Bean Addicted Marketing Limited has been classified as "Household appliance wholesaling" (business classification F349435).
Other active addresses
Address #4: 11 Penn Place Unit 4, Upper Riccarton, 8041 New Zealand
Registered & service address used from 08 Apr 2024
Principal place of activity
42 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 6, 63 Arrenway Drive, Rosedale, Auckland, 0620 New Zealand
Registered & physical address used from 09 Feb 2018 to 01 Jul 2019
Address #2: Unit H, 4 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 16 Nov 2016 to 09 Feb 2018
Address #3: Unit 4, 38 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jun 2012 to 16 Nov 2016
Address #4: 42 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Jul 2011 to 12 Jun 2012
Address #5: 2 Hauraki Road, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Mar 2010 to 04 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Innes, Christopher David Lane |
Parnell Auckland 1010 New Zealand |
19 Mar 2010 - |
Individual | Cserepanyi, Marika |
Parnell Auckland 1010 New Zealand |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Innes, Christopher David Lane |
Parnell Auckland 1010 New Zealand |
19 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cserepanyi, Marika |
Parnell Auckland 1010 New Zealand |
19 Mar 2010 - |
Christopher David Lane Innes - Director
Appointment date: 19 Mar 2010
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Mar 2024
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 04 Apr 2014
Marika Cserepanyi - Director
Appointment date: 19 Mar 2010
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 04 Apr 2014
Restore 57 Limited
57 Barrys Point Road
Bca Products Limited
34 Barrys Point Road
Andrea Boon Architecture Limited
34 Barrys Point Road
Interfacenz Limited
34 Barrys Point Road
Inzide Commercial Limited
34 Barrys Point Road
Office Products Depot Limited
34 Barrys Point Road
Ccd Distributors Limited
Level 1, 49 Victoria Road
Electrolux (nz) Limited
54-58 Hillside Road
Euroflex New Zealand Limited
137 Glenfield Road
Nznaturalink Tradings Limited
611c Glenfield Road
Save Zone Limited
Unit 6, 101diana Dr.
Tempo (nz) Limited
Level 27, 188 Quay Street