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Beansprout Limited

Type: NZ Limited Company (Ltd)
9429036064946
NZBN
1286367
Company Number
Registered
Company Status
Current address
205c Walker Road East
Aongatete 3178
New Zealand
Physical & service & registered address used since 13 Sep 2021

Beansprout Limited, a registered company, was registered on 28 Mar 2003. 9429036064946 is the NZBN it was issued. This company has been managed by 4 directors: Alan Selwyn Dodwell - an active director whose contract began on 28 Mar 2003,
Geoffrey Stephen Okey - an inactive director whose contract began on 28 Mar 2003 and was terminated on 31 Jul 2012,
Janet Elizabeth Lacey - an inactive director whose contract began on 28 Mar 2003 and was terminated on 01 Aug 2008,
Owen Hugh Dunning - an inactive director whose contract began on 28 Mar 2003 and was terminated on 18 May 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 205C Walker Road East, Aongatete, 3178 (types include: physical, service).
Beansprout Limited had been using 13 - B 4 Talisman Drive, Katikati as their registered address up until 13 Sep 2021.
Former names for the company, as we found at BizDb, included: from 01 May 2021 to 03 May 2021 they were called Katikati Accounting Limited, from 30 Jun 2006 to 01 May 2021 they were called Accumulus Limited and from 31 Mar 2006 to 30 Jun 2006 they were called First Accountancy Limited.
One entity owns all company shares (exactly 1200 shares) - Accumulus Holdings Limited - located at 3178, Aongatete.

Addresses

Previous addresses

Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 10 Jul 2019 to 13 Sep 2021

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 07 Aug 2012 to 10 Jul 2019

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 21 Jul 2009 to 07 Aug 2012

Address: Accumulus Limited, 13 Talisman Drive, Katikati, 3129

Physical address used from 13 Aug 2008 to 21 Jul 2009

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 13 Aug 2008 to 07 Aug 2012

Address: 21 Main Road, Katikati

Registered & physical address used from 28 Mar 2003 to 13 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Accumulus Holdings Limited
Shareholder NZBN: 9429030540576
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blatchford, Wendy Elizabeth Cambridge

New Zealand
Individual Okey, David James Mt Eden
Auckland, 1024

New Zealand
Individual Dodwell, Alan Selwyn Rd 2
Katikati, 3178

New Zealand
Individual Dodwell, Nicola Kathleen Ann Rd 2
Katikati, 3178

New Zealand
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Entity Shanks Fr Limited
Shareholder NZBN: 9429034424483
Company Number: 1730733
Individual Lacey, Richard Thomas Rd 2
Katikati, 3178

New Zealand
Entity Nical Investments Limited
Shareholder NZBN: 9429036377770
Company Number: 1231204
Individual Okey, Sandra Jane Katikati
3129
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Individual Lacey, Janet Elizabeth Rd 2
Katikati, 3178

New Zealand
Individual Okey, Geoffrey Stephen R D 2
Katikati
3178
New Zealand
Individual Okey, Geoffrey Stephen Katikati
3129

New Zealand
Individual Warden, Bruce William Katikati
Entity Nical Investments Limited
Shareholder NZBN: 9429036377770
Company Number: 1231204
Entity Shanks Fr Limited
Shareholder NZBN: 9429034424483
Company Number: 1730733
Individual Dunning, Owen Hugh Katikati
Individual Witana, Peter Norman Katikati
3129

Ultimate Holding Company

27 Aug 2012
Effective Date
Accumulus Holdings Limited
Name
Ltd
Type
3971118
Ultimate Holding Company Number
NZ
Country of origin
205c Walker Road East
Aongatete 3178
New Zealand
Address
Directors

Alan Selwyn Dodwell - Director

Appointment date: 28 Mar 2003

Address: R D 2, Katikati, 3178 New Zealand

Address used since 14 Jul 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 20 Jul 2016


Geoffrey Stephen Okey - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 31 Jul 2012

Address: Katikati, 3178 New Zealand

Address used since 31 Jul 2012


Janet Elizabeth Lacey - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 01 Aug 2008

Address: R D 2, Katikati,

Address used since 28 Mar 2003


Owen Hugh Dunning - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 18 May 2005

Address: Katikati,

Address used since 28 Mar 2003

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