Bean Investments Limited, a registered company, was registered on 13 May 2004. 9429035393740 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lynda Ann Brockliss - an active director whose contract began on 01 Dec 2023,
Dennis Clifford Barrowman - an inactive director whose contract began on 13 May 2004 and was terminated on 18 Jun 2023.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 649 Harrisville Road, Pukekohe, 2677 (types include: registered, physical).
Bean Investments Limited had been using 136 Queens Road, Panmure as their physical address up until 12 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99 per cent).
Previous address
Address: 136 Queens Road, Panmure New Zealand
Physical & registered address used from 13 May 2004 to 12 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Brockliss, Lynda Ann |
Pukekohe Auckland 2677 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Barrowman, Dennis Clifford |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 May 2004 - |
Lynda Ann Brockliss - Director
Appointment date: 01 Dec 2023
Address: Pukekohe, 2677 New Zealand
Address used since 01 Dec 2023
Dennis Clifford Barrowman - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 18 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2004
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