Beanie Visual Communications Limited

Beanie Visual Communications Limited was launched on 27 Mar 1998 and issued a number of 9429037887988. The registered LTD company has been supervised by 2 directors: Wayne Murray Tancred - an active director whose contract started on 27 Mar 1998,
Nichole Bronwynne Tancred - an inactive director whose contract started on 27 Mar 1998 and was terminated on 12 Oct 2012.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Until 15 Jun 2022, Beanie Visual Communications Limited had been using 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tancred, Wayne Murray (an individual) located at Waimauku, Waimauku postcode 0812.

Previous addresses

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

Registered & physical address used from 24 Oct 2017 to 15 Jun 2022

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Apr 2017 to 24 Oct 2017

Address #3: 23 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 01 Oct 2009 to 11 Apr 2017

Address #4: 55 Solan Drive, Waimauku, Auckland 0842

Physical & registered address used from 30 Jun 2009 to 01 Oct 2009

Address #5: 1443 Old North Road, R D 2, Waimauku

Physical & registered address used from 10 Jul 2008 to 30 Jun 2009

Address #6: 1443 Old North Road, Rd 2, Helensville

Registered & physical address used from 23 Jul 2002 to 10 Jul 2008

Address #7: 8 Asquith Avenue, Mt Albert, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #8: 1443 Old North Road, Waimauku

Physical address used from 05 Jul 2000 to 23 Jul 2002

Address #9: 8 Asquith Avenue, Mt Albert, Auckland

Registered address used from 05 Jul 2000 to 23 Jul 2002

Address #10: 8 Asquith Avenue, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2000

Address #11: Office Of Yovich Hayward Pevats Johnston, Cnr Rathbone & Robert Streets, Whangarei

Physical address used from 23 Apr 1999 to 05 Jul 2000

Previous Shareholders

Wayne Murray Tancred - Director

Appointment date: 27 Mar 1998

Nichole Bronwynne Tancred - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 12 Oct 2012