Bean Rock Properties Limited, a registered company, was registered on 07 Dec 2006. 9429033725499 is the business number it was issued. The company has been run by 1 director, named Bryan Keith Walmsley - an active director whose contract began on 07 Dec 2006.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 15A Bayswater Avenue, Bayswater, Auckland, 0622 (types include: office, delivery).
Bean Rock Properties Limited had been using 72 Seacliffe Avenue, Narrow Neck, Auckland as their registered address up to 21 Mar 2016.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
15a Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Previous address
Address #1: 72 Seacliffe Avenue, Narrow Neck, Auckland, 0622 New Zealand
Registered & physical address used from 07 Dec 2006 to 21 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Oborn, Peter Jansen |
Takapuna 0622 North Shore New Zealand |
07 Dec 2006 - |
| Individual | Walmsley, Bryan Keith |
Bayswater Auckland 0622 New Zealand |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Walmsley, Christine Anne |
Bayswater Auckland 0622 New Zealand |
07 Dec 2006 - |
| Individual | Oborn, Peter Jansen |
Takapuna 0622 North Shore New Zealand |
07 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walmsley, Bryan Keith |
Bayswater Auckland 0622 New Zealand |
07 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Walmsley, Christine Anne |
Bayswater Auckland 0622 New Zealand |
07 Dec 2006 - |
Bryan Keith Walmsley - Director
Appointment date: 07 Dec 2006
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Mar 2016
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