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New Zealand Beancounters Limited

Type: NZ Limited Company (Ltd)
9429032128420
NZBN
112094
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered & physical & service address used since 27 Jul 2007


New Zealand Beancounters Limited, a registered company, was registered on 19 Aug 1981. 9429032128420 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Mark Maxwell - an active director whose contract began on 06 Mar 1985,
Dawn Christine Maxwell - an active director whose contract began on 15 Sep 2017,
Richard Guy Maxwell - an inactive director whose contract began on 02 Mar 1991 and was terminated on 16 Mar 2005,
Maureen June Maxwell - an inactive director whose contract began on 06 Mar 1985 and was terminated on 01 Jun 2002.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 903 Beach Road, Torbay (category: registered, physical).
New Zealand Beancounters Limited had been using 2/57 Rock Isle Road, Torbay as their physical address until 27 Jul 2007.
Previous aliases used by the company, as we found at BizDb, included: from 19 Aug 1981 to 14 Oct 1985 they were named Turi Productions Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1%). Lastly the next share allotment (9980 shares 99.8%) made up of 1 entity.

Addresses

Previous addresses

Address: 2/57 Rock Isle Road, Torbay

Physical & registered address used from 24 Mar 2005 to 27 Jul 2007

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Registered address used from 23 Apr 2001 to 24 Mar 2005

Address: Taylor Road, Waimauku, Auckland

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address: Taylor Rd, Waimauku R D 2

Registered address used from 28 Feb 1997 to 23 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Maxwell, Dawn Christine Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Maxwell, Peter Mark Waiake
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 9980
Entity (NZ Limited Company) Angus Robertson Limited
Shareholder NZBN: 9429037715564
Torbay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Helen Eunice Waipukurau
Individual Maxwell, Richard Guy Hastings
Individual Maxwell, Dawn Christine Torbay

New Zealand
Individual Green, Andrew Michael Basford Remuera
Individual Maxwell, Peter Mark Torbay

New Zealand
Individual Maxwell, Richard Guy Hastings
Individual Robertson, Bruce Neil Swanson
Individual Maxwell, Helen Eunice Waipukurau
Individual Bug Bee, Bruce Waipukurau
Directors

Peter Mark Maxwell - Director

Appointment date: 06 Mar 1985

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 12 Jan 2010


Dawn Christine Maxwell - Director

Appointment date: 15 Sep 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Sep 2017


Richard Guy Maxwell - Director (Inactive)

Appointment date: 02 Mar 1991

Termination date: 16 Mar 2005

Address: Hastings,

Address used since 02 Mar 1991


Maureen June Maxwell - Director (Inactive)

Appointment date: 06 Mar 1985

Termination date: 01 Jun 2002

Address: R.d.2, Waimauku,

Address used since 06 Mar 1985

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