The Bean Box Co Limited, a registered company, was registered on 15 Apr 2014. 9429041177440 is the NZBN it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company is categorised. This company has been managed by 2 directors: Jesse Mcinerney-Smith - an active director whose contract started on 15 Apr 2014,
Vaughan John Thompson - an inactive director whose contract started on 15 Apr 2014 and was terminated on 02 Mar 2020.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 27 Davaar Crescent, Broomfield, Christchurch, 8042 (category: registered, service).
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1.01%). Lastly there is the third share allotment (97 shares 97.98%) made up of 1 entity.
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vivace Investments Limited Shareholder NZBN: 9429038230813 |
Christchurch New Zealand |
15 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Thompson & Thompson Limited Shareholder NZBN: 9429041043295 |
Saint Albans Christchurch 8014 New Zealand |
15 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Jess & Kiran Limited Shareholder NZBN: 9429041060193 |
Broomfield Christchurch 8042 New Zealand |
15 Apr 2014 - |
Jesse Mcinerney-smith - Director
Appointment date: 15 Apr 2014
Address: Ilam, Christchurch, 8041 New Zealand
Vaughan John Thompson - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 02 Mar 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 15 Apr 2014
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