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Bean Properties Limited

Type: NZ Limited Company (Ltd)
9429034497432
NZBN
1708211
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Lowe, Trevor Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Eileen Maraetai
Auckland
2018
New Zealand
Directors

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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