Mr Bean Limited

Mr Bean Limited was started on 07 Dec 1994 and issued an NZBN of 9429038553301. The registered LTD company has been managed by 3 directors: Craig John Vernon - an active director whose contract started on 07 Dec 1994,
Malcolm Brian Vernon - an inactive director whose contract started on 07 Dec 1994 and was terminated on 27 Feb 2018,
Richard Thomas Salisbury - an inactive director whose contract started on 07 Dec 1994 and was terminated on 07 Dec 1994.
As stated in our information (last updated on 06 Apr 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2023, Mr Bean Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found past names used by this company: from 10 Feb 1995 to 20 Mar 2002 they were called Vernons Limited, from 07 Dec 1994 to 10 Feb 1995 they were called Fordell Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Vernon, Craig John (an individual) located at Rd 5, Hastings.

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 01 Nov 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2017 to 31 Oct 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 27 Aug 2014 to 11 Oct 2017

Address #4: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 01 Dec 2002 to 27 Aug 2014

Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 31 Aug 2000 to 01 Dec 2002

Address #6: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #7: Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings

Registered & physical address used from 04 Feb 1998 to 31 Aug 2000

Previous Shareholders

Craig John Vernon - Director

Appointment date: 07 Dec 1994

Malcolm Brian Vernon - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 27 Feb 2018

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 07 Dec 1994