Bay Beans Limited, a registered company, was registered on 12 Jan 2004. 9429035612599 is the business number it was issued. The company has been supervised by 2 directors: Matthew Robert King - an active director whose contract began on 12 Jan 2004,
Penny Jane King - an inactive director whose contract began on 12 Jan 2004 and was terminated on 22 Apr 2009.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: physical, registered).
Bay Beans Limited had been using 33 Havelock Road, Havelock North as their registered address until 29 Jul 2021.
Past names for the company, as we found at BizDb, included: from 12 Jan 2004 to 26 Mar 2015 they were named King Rentals Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Feb 2018 to 29 Jul 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 09 Feb 2016 to 12 Feb 2018
Address: 120 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 16 May 2011 to 09 Feb 2016
Address: Knowledge Accountants Ltd, 213 Queen Street East, Hastings New Zealand
Registered & physical address used from 15 Feb 2010 to 16 May 2011
Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings
Registered & physical address used from 29 Aug 2008 to 15 Feb 2010
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 29 Aug 2008
Address: Coffey Davidson Ltd, 303n Karamu Road, Hastings
Physical & registered address used from 12 Jan 2004 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lane, Nicola Kim |
Poraiti Napier 4112 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | King, Matthew Robert |
Poraiti Napier 4112 New Zealand |
12 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Samuel James |
Taradale Napier 4112 New Zealand |
11 Nov 2019 - 02 Apr 2020 |
| Individual | King, Penny Jane |
R D 1 Takapau 4286 |
12 Jan 2004 - 16 Apr 2007 |
Matthew Robert King - Director
Appointment date: 12 Jan 2004
Address: Poraiti, Napier, 4112 New Zealand
Address used since 08 Sep 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Sep 2016
Penny Jane King - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 22 Apr 2009
Address: R D 1, Takapau 4286,
Address used since 16 Apr 2007
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