Shortcuts

Derek Bean Limited

Type: NZ Limited Company (Ltd)
9429034634561
NZBN
1669666
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Derek Bean Limited, a registered company, was launched on 11 Aug 2005. 9429034634561 is the NZBN it was issued. The company has been run by 1 director, named Derek Bean - an active director whose contract began on 11 Aug 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Derek Bean Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 27 Oct 2015.
Old names for this company, as we established at BizDb, included: from 15 Feb 2008 to 18 Dec 2009 they were called Derek Bean Live Music Limited, from 11 Aug 2005 to 15 Feb 2008 they were called Face The Music Limited.
A single entity controls all company shares (exactly 100 shares) - Bean, Derek - located at 1052, Hillsborough, Auckland.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jul 2010 to 27 Oct 2015

Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150 New Zealand

Physical & registered address used from 03 Jul 2009 to 19 Jul 2010

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Aug 2005 to 03 Jul 2009

Address: P.o Box 26-161, Epsom, Auckland

Physical address used from 11 Aug 2005 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bean, Derek Hillsborough
Auckland
1042
New Zealand
Directors

Derek Bean - Director

Appointment date: 11 Aug 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 14 Dec 2015

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace