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Bean Counters Limited

Type: NZ Limited Company (Ltd)
9429039193803
NZBN
479047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
20 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 05 Aug 2015
20 Woodland Road
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 01 Sep 2020

Bean Counters Limited, a registered company, was started on 27 Sep 1990. 9429039193803 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 3 directors: Shane Gerard Durrant - an active director whose contract started on 27 Sep 1990,
Wendy Anne Durrant - an inactive director whose contract started on 27 Sep 1990 and was terminated on 22 Oct 2004,
Lisa Marie Kruger - an inactive director whose contract started on 27 Sep 1990 and was terminated on 10 Aug 1995.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Woodland Road, Johnsonville, Wellington, 6037 (category: postal, office).
Bean Counters Limited had been using 20 Woodland Road, Johnsonville, Wellington 6037 as their registered address up to 05 Aug 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

20 Woodland Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 20 Woodland Road, Johnsonville, Wellington 6037 New Zealand

Registered & physical address used from 23 Jun 2010 to 05 Aug 2015

Address #2: Same As Registered Office

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #3: 20 Woodland Road, Johnsonville

Physical address used from 21 Jul 2000 to 23 Jun 2010

Address #4: -

Physical address used from 14 Jul 1999 to 21 Jul 2000

Address #5: 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt

Registered address used from 04 Sep 1996 to 23 Jun 2010

Contact info
64 04 4774411
Phone
shane@beancounters.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Durrant, Wendy Anne Johnsonville
Shares Allocation #2 Number of Shares: 98
Individual Durrant, Wendy Anne 20 Woodland Road
Johnsonville, Wellington

New Zealand
Individual Durrant, Shane Gerard 20 Woodland Road
Johnsonville, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Durrant, Shane Gerard Johnsonville
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durrant, Shane Gerard Johnsonville
Directors

Shane Gerard Durrant - Director

Appointment date: 27 Sep 1990

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 28 Jul 2015


Wendy Anne Durrant - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 22 Oct 2004

Address: Johnsonville,

Address used since 27 Sep 1990


Lisa Marie Kruger - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 10 Aug 1995

Address: Island Bay, Wellington,

Address used since 27 Sep 1990

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