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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kravcenko, Tanya Marie |
Wattle Downs Auckland 2103 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayer, Vaughan Wain |
Beachlands New Zealand |
23 Jul 2004 - 11 Jul 2016 |
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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