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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Durrant, Wendy Anne |
Johnsonville |
27 Sep 1990 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Durrant, Wendy Anne |
20 Woodland Road Johnsonville, Wellington New Zealand |
07 Aug 2006 - |
Individual | Durrant, Shane Gerard |
20 Woodland Road Johnsonville, Wellington New Zealand |
07 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Durrant, Shane Gerard |
Johnsonville Wellington New Zealand |
07 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durrant, Shane Gerard |
Johnsonville |
27 Sep 1990 - 07 Aug 2006 |
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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