Beanies Business Limited, a registered company, was started on 28 Feb 2001. 9429037025342 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Karina P. - an active director whose contract started on 28 Feb 2001,
Melody Anne Harrington - an active director whose contract started on 14 Sep 2015.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Beanies Business Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 03 Oct 2022.
Former names used by the company, as we identified at BizDb, included: from 28 Feb 2001 to 19 May 2006 they were called Columbus Coffee (High Street) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 08 Mar 2002 to 03 Oct 2022
Address #2: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 01 Mar 2001 to 08 Mar 2002
Address #3: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 28 Feb 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Karina Mcconnell Independent Trustees Limited Shareholder NZBN: 9429033013619 |
24-26 Pollen Street Ponsonby, Auckland |
20 Aug 2008 - |
Individual | Paine, Karina Jane |
Redding Ca 96003 United States |
28 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paine, Karina Jane |
Reddings Ca 96003 United States |
28 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Gary Graeme |
5-7 Byron Avenue Takapuna, Auckland |
28 Feb 2001 - 27 Jun 2010 |
Karina P. - Director
Appointment date: 28 Feb 2001
Address: Redding Ca 96003, United States
Address used since 01 Aug 2015
Melody Anne Harrington - Director
Appointment date: 14 Sep 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 14 Sep 2015
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