Just Bean Limited, a registered company, was launched on 23 Nov 2004. 9429035065678 is the NZ business identifier it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been classified. The company has been run by 3 directors: Kun Yang - an active director whose contract started on 23 Nov 2004,
Wenqing Guo - an inactive director whose contract started on 23 Nov 2004 and was terminated on 12 Oct 2013,
Yao Tian - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Mar 2006.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Lloyd Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Just Bean Limited had been using 63 Wainui Ave, Pt Chevalier, Auckalnd as their physical address up to 21 Oct 2013.
A single entity controls all company shares (exactly 100 shares) - Yang, Kun - located at 1025, Point Chevalier, Auckland.
Principal place of activity
20 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 63 Wainui Ave, Pt Chevalier, Auckalnd, 1022 New Zealand
Physical & registered address used from 19 Sep 2011 to 21 Oct 2013
Address #2: 30a Fontenoy Street, Mt Albert New Zealand
Registered address used from 10 Sep 2008 to 19 Sep 2011
Address #3: 509 Rosebank Road, Rosebank Road New Zealand
Physical address used from 10 Sep 2008 to 19 Sep 2011
Address #4: 64 Smale Street, Pt Chevalier, Auckland
Physical address used from 10 Jan 2007 to 10 Sep 2008
Address #5: 38 Velma Road, Hillcrest
Registered address used from 23 Nov 2004 to 10 Sep 2008
Address #6: 171a Pt Chevalier Road, Pt Chevalier
Physical address used from 23 Nov 2004 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yang, Kun |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Wenqing |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 2004 - 06 Sep 2020 |
Individual | Tian, Yao |
Pt Chevalier |
23 Nov 2004 - 23 Nov 2004 |
Kun Yang - Director
Appointment date: 23 Nov 2004
Address: Mt. Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2013
Wenqing Guo - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 12 Oct 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2007
Yao Tian - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 31 Mar 2006
Address: Pt Chevalier,
Address used since 23 Nov 2004
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