Beanbag Investments Limited

Beanbag Investments Limited was incorporated on 16 May 2006 and issued a business number of 9429034119822. The registered LTD company has been supervised by 3 directors: Timothy James Appleton - an active director whose contract began on 16 May 2006,
Sarah Elizabeth Appleton - an active director whose contract began on 07 Apr 2009,
Sarah Elizabeth Kinahan - an inactive director whose contract began on 16 May 2006 and was terminated on 07 Apr 2009.
According to our information (last updated on 29 Mar 2024), the company registered 1 address: 67 Kitenui Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Up to 28 Sep 2015, Beanbag Investments Limited had been using 24A Batkin Road, New Windsor, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Appleton, Sarah Elizabeth (an individual) located at Mount Albert, Auckland postcode 1025,
Appleton, Timothy James (an individual) located at Mount Albert, Auckland postcode 1025.

Principal place of activity

67 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address: 24a Batkin Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 31 Mar 2015 to 28 Sep 2015

Address: 66 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 05 May 2014 to 31 Mar 2015

Address: 68 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand

Registered address used from 16 Apr 2013 to 05 May 2014

Address: 68 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 12 Feb 2013 to 05 May 2014

Address: 67 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 19 Apr 2012 to 12 Feb 2013

Address: 67 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 Apr 2012 to 16 Apr 2013

Address: Flat 1, 29 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 Apr 2011 to 19 Apr 2012

Address: 1-29 Meadowbank Road, Meadowbank, Auckland New Zealand

Physical & registered address used from 16 May 2006 to 11 Apr 2011

Previous Shareholders

Timothy James Appleton - Director

Appointment date: 16 May 2006

Sarah Elizabeth Appleton - Director

Appointment date: 07 Apr 2009

Sarah Elizabeth Kinahan - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 07 Apr 2009