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Beanies Business Limited

Type: NZ Limited Company (Ltd)
9429037025342
NZBN
1112558
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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%).

Addresses

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

Financial Data

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
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
Individual Paine, Karina Jane Redding Ca 96003

United States
Shares Allocation #2 Number of Shares: 1
Individual Paine, Karina Jane Reddings Ca 96003

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Gary Graeme 5-7 Byron Avenue
Takapuna, Auckland
Directors

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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