Bean Bag Software Limited was launched on 03 Feb 2010 and issued an NZBN of 9429031718714. This registered LTD company has been run by 1 director, named Bryce Watkins - an active director whose contract began on 03 Feb 2010.
According to BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 214 Airlie Road, Plimmerton, Porirua, 5026 (category: registered, physical).
Until 12 Aug 2016, Bean Bag Software Limited had been using 10 Truro Road, Camborne, Porirua as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Beyond Reality Limited (an entity) located at Plimmerton, Porirua postcode 5026. Bean Bag Software Limited was categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
214 Airlie Road, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address: 10 Truro Road, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 13 Apr 2012 to 12 Aug 2016
Address: 12 Lancewood Grove, Ranui Heights, Porirua, 5024 New Zealand
Registered & physical address used from 03 Feb 2010 to 13 Apr 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Beyond Reality Limited Shareholder NZBN: 9429034908600 |
Plimmerton Porirua 5026 New Zealand |
03 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Andrew |
New Plymouth New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Individual | Fox, Simon |
Christchurch 8013 New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Individual | Cox, Toby |
Christchurch 8013 New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Entity | Sixth Corner Software Limited Shareholder NZBN: 9429032413687 Company Number: 2204863 |
Christchurch New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Individual | Bailey, Jennifer |
New Plymouth New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Individual | Burd, Lisa |
New Plymouth New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Entity | Sixth Corner Software Limited Shareholder NZBN: 9429032413687 Company Number: 2204863 |
Christchurch New Zealand |
03 Feb 2010 - 30 Aug 2021 |
| Individual | Chan, Roland |
New Plymouth New Zealand |
03 Feb 2010 - 30 Aug 2021 |
Ultimate Holding Company
Bryce Watkins - Director
Appointment date: 03 Feb 2010
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 04 Aug 2016
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