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Bean Addicted Marketing Limited

Type: NZ Limited Company (Ltd)
9429031630252
NZBN
2432111
Company Number
Registered
Company Status
104336175
GST Number
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
Unit 7b, 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Office & delivery address used since 05 Jun 2019
Po Box 305588
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 05 Jun 2019
Unit 7b, 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 01 Jul 2019

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).

Addresses

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

Contact info
64 9 4853001
05 Jun 2019 Phone
chris@beanaddicted.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.beanaddicted.com
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Innes, Christopher David Lane Parnell
Auckland
1010
New Zealand
Individual Cserepanyi, Marika Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Innes, Christopher David Lane Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cserepanyi, Marika Parnell
Auckland
1010
New Zealand
Directors

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

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