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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Accumulus Holdings Limited Shareholder NZBN: 9429030540576 |
Aongatete 3178 New Zealand |
28 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blatchford, Wendy Elizabeth |
Cambridge New Zealand |
28 Mar 2003 - 18 Apr 2012 |
Individual | Okey, David James |
Mt Eden Auckland, 1024 New Zealand |
22 Sep 2009 - 15 Aug 2012 |
Individual | Dodwell, Alan Selwyn |
Rd 2 Katikati, 3178 New Zealand |
28 Mar 2003 - 28 Aug 2012 |
Individual | Dodwell, Nicola Kathleen Ann |
Rd 2 Katikati, 3178 New Zealand |
28 Mar 2003 - 28 Aug 2012 |
Entity | Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 |
18 Apr 2012 - 28 Aug 2012 | |
Entity | Shanks Fr Limited Shareholder NZBN: 9429034424483 Company Number: 1730733 |
15 Aug 2012 - 28 Aug 2012 | |
Individual | Lacey, Richard Thomas |
Rd 2 Katikati, 3178 New Zealand |
28 Mar 2003 - 28 Aug 2012 |
Entity | Nical Investments Limited Shareholder NZBN: 9429036377770 Company Number: 1231204 |
18 Apr 2012 - 28 Aug 2012 | |
Individual | Okey, Sandra Jane |
Katikati 3129 |
28 Jun 2006 - 27 Jun 2010 |
Entity | Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 |
18 Apr 2012 - 28 Aug 2012 | |
Individual | Lacey, Janet Elizabeth |
Rd 2 Katikati, 3178 New Zealand |
28 Mar 2003 - 28 Aug 2012 |
Individual | Okey, Geoffrey Stephen |
R D 2 Katikati 3178 New Zealand |
28 Jun 2006 - 15 Aug 2012 |
Individual | Okey, Geoffrey Stephen |
Katikati 3129 New Zealand |
28 Mar 2003 - 18 Apr 2012 |
Individual | Warden, Bruce William |
Katikati |
28 Mar 2003 - 18 Apr 2012 |
Entity | Nical Investments Limited Shareholder NZBN: 9429036377770 Company Number: 1231204 |
18 Apr 2012 - 28 Aug 2012 | |
Entity | Shanks Fr Limited Shareholder NZBN: 9429034424483 Company Number: 1730733 |
15 Aug 2012 - 28 Aug 2012 | |
Individual | Dunning, Owen Hugh |
Katikati |
28 Mar 2003 - 03 Aug 2005 |
Individual | Witana, Peter Norman |
Katikati 3129 |
28 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
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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