Bean Properties Limited was launched on 07 Oct 2005 and issued a business number of 9429034497432. This registered LTD company has been managed by 1 director, named Trevor Lowe - an active director whose contract began on 07 Oct 2005.
As stated in BizDb's information (updated on 08 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Up until 29 Sep 2021, Bean Properties Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lowe, Trevor (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Young, Eileen - located at Maraetai, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2006 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 07 Oct 2005 to 22 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lowe, Trevor |
Maraetai Auckland 2018 New Zealand |
07 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Eileen |
Maraetai Auckland 2018 New Zealand |
07 Oct 2005 - |
Trevor Lowe - Director
Appointment date: 07 Oct 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2022
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 12 Nov 2009
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