Bean Investment Properties Limited

Bean Investment Properties Limited, a registered company, was started on 04 Sep 2002. 9429036341054 is the number it was issued. This company has been run by 2 directors: Graeme Barry Bean - an active director whose contract started on 04 Sep 2002,
Catherine Ruth Stichbury Bean - an inactive director whose contract started on 04 Sep 2002 and was terminated on 22 Jan 2023.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Bean Investment Properties Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 06 Jul 2023.
All company shares (250 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bean, Catherine Ruth Stichbury (an individual) located at Mount Eden, Auckland postcode 1024,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland, Null,
Bean, Graeme Barry (an individual) located at Mount Eden, Auckland postcode 1024.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 05 Jan 2023 to 06 Jul 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 11 Jun 2009 to 04 May 2016

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 17 Feb 2004 to 11 Jun 2009

Address #4: C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 04 Sep 2002 to 17 Feb 2004

Graeme Barry Bean - Director

Appointment date: 04 Sep 2002

Catherine Ruth Stichbury Bean - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 22 Jan 2023