Bean Roasting Limited was incorporated on 11 Mar 2005 and issued an NZBN of 9429034939475. The registered LTD company has been managed by 2 directors: Megan Cyri Christini - an active director whose contract started on 11 Mar 2005,
Ian Hayton - an inactive director whose contract started on 11 Mar 2005 and was terminated on 05 Sep 2019.
According to our information (last updated on 17 Apr 2024), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (category: registered, physical).
Until 11 May 2010, Bean Roasting Limited had been using C/-7 Liardet Street, New Plymouth 4310, Attn: Grant Barnett as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Christini, Megan Cyri (an individual) located at Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Christini, John Alan - located at Vogeltown, New Plymouth.
Previous addresses
Address: C/-7 Liardet Street, New Plymouth 4310, Attn: Grant Barnett
Registered & physical address used from 08 Apr 2009 to 11 May 2010
Address: 7 Liardet Street, New Plymouth, Attn: Grant Barnett
Physical & registered address used from 11 Mar 2005 to 08 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Christini, Megan Cyri |
Vogeltown New Plymouth 4310 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Christini, John Alan |
Vogeltown New Plymouth 4310 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayton, Ian |
New Plymouth |
11 Mar 2005 - 06 Sep 2019 |
Megan Cyri Christini - Director
Appointment date: 11 Mar 2005
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 18 Apr 2012
Ian Hayton - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 05 Sep 2019
Address: Tarurutangi, New Plymouth, 4372 New Zealand
Address used since 07 Apr 2016
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