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Bean Investments Limited

Type: NZ Limited Company (Ltd)
9429035393740
NZBN
1513488
Company Number
Registered
Company Status
Current address
649 Harrisville Road
Pukekohe 2677
New Zealand
Registered & physical & service address used since 12 Sep 2018

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).

Addresses

Previous address

Address: 136 Queens Road, Panmure New Zealand

Physical & registered address used from 13 May 2004 to 12 Sep 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Brockliss, Lynda Ann Pukekohe
Auckland
2677
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Barrowman, Dennis Clifford Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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