Bean Rock Finance Limited

Bean Rock Finance Limited was started on 12 Jun 2008 and issued an NZBN of 9429032698978. The registered LTD company has been managed by 2 directors: Darryl Raymond Keith Eastgate - an active director whose contract started on 12 Jun 2008,
Brett Frank Lornie - an active director whose contract started on 12 Jun 2008.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: 30 The Esplanade, Eastern Beach, Auckland, 2012 (category: registered, physical).
Up until 05 Aug 2022, Bean Rock Finance Limited had been using 5 The Parade, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kdhk Limited (an entity) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Riddell Trust Limited - located at Kohimarama, Auckland 1071.

Previous addresses

Address: 5 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 22 Dec 2016 to 05 Aug 2022

Address: 1 Cowie Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Oct 2011 to 22 Dec 2016

Address: Level 1, 99 Parnell Road, Auckland New Zealand

Registered & physical address used from 12 Jun 2008 to 17 Oct 2011

Previous Shareholders

Darryl Raymond Keith Eastgate - Director

Appointment date: 12 Jun 2008

Brett Frank Lornie - Director

Appointment date: 12 Jun 2008