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Beanies Developments Limited

Type: NZ Limited Company (Ltd)
9429035307389
NZBN
1530323
Company Number
Registered
Company Status
088670302
GST Number
Current address
867 Whitford-maraetai Road
Beachlands
Howick 2571
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 Jul 2016
867 Whitford-maraetai Road
Beachlands
Howick 2571
New Zealand
Registered & physical & service address used since 19 Jul 2016
9 Wick Place
Wattle Downs
Auckland 2103
New Zealand
Records & shareregister address used since 24 Jul 2023

Beanies Developments Limited, a registered company, was registered on 23 Jul 2004. 9429035307389 is the NZ business number it was issued. The company has been run by 2 directors: Tanya Marie Kravcenko - an active director whose contract began on 23 Jul 2004,
Vaughan Wain Bayer - an inactive director whose contract began on 23 Jul 2004 and was terminated on 16 Jan 2014.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 9 Wick Place, Wattle Downs, Auckland, 2103 (category: registered, service).
Beanies Developments Limited had been using 5 Courageous Place, Beachlands, Auckland as their registered address up to 19 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Kravcenko, Tanya Marie - located at 2103, Wattle Downs, Auckland.

Addresses

Other active addresses

Address #4: 9 Wick Place, Wattle Downs, Auckland, 2103 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: 5 Courageous Place, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 30 May 2008 to 19 Jul 2016

Address #2: 35b Araminta Place, Beachlands, Auckland

Physical & registered address used from 22 Jul 2005 to 30 May 2008

Address #3: 2/4 Dromora Close, Howick

Physical & registered address used from 23 Jul 2004 to 22 Jul 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kravcenko, Tanya Marie Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayer, Vaughan Wain Beachlands

New Zealand
Directors

Tanya Marie Kravcenko - Director

Appointment date: 23 Jul 2004

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 21 Apr 2023

Address: Beachlands, Howick, 2571 New Zealand

Address used since 11 Jul 2016


Vaughan Wain Bayer - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 16 Jan 2014

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 01 Oct 2007

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