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Bean Roasting Limited

Type: NZ Limited Company (Ltd)
9429034939475
NZBN
1602713
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 11 May 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Christini, Megan Cyri Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christini, John Alan Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayton, Ian New Plymouth
Directors

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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