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Bean Me Up 2014 Limited

Type: NZ Limited Company (Ltd)
9429041181560
NZBN
5119621
Company Number
Registered
Company Status
113844116
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical address used since 12 Jul 2018
Flat 2, 177 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Delivery & postal address used since 23 Jul 2019
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 08 Aug 2023

Bean Me Up 2014 Limited was launched on 07 Apr 2014 and issued a New Zealand Business Number of 9429041181560. This registered LTD company has been run by 2 directors: Emily Lucas - an active director whose contract began on 07 Apr 2014,
Tom Lucas - an active director whose contract began on 04 Apr 2022.
According to our data (updated on 31 Mar 2024), the company uses 3 addresses: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
Flat 2, 177 Jervois Road, Herne Bay, Auckland, 1011 (delivery address),
Flat 2, 177 Jervois Road, Herne Bay, Auckland, 1011 (postal address) among others.
Up to 08 Aug 2023, Bean Me Up 2014 Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Lucas, Tom (an individual) located at Westport, Westport postcode 7825.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Lucas, Emily - located at Westport, Westport. Bean Me Up 2014 Limited was classified as "Coffee shops" (ANZSIC H451120).

Addresses

Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Service address used from 12 Jul 2018 to 08 Aug 2023

Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 21 Jun 2018 to 08 Aug 2023

Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 07 Apr 2014 to 12 Jul 2018

Address #4: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 07 Apr 2014 to 21 Jun 2018

Contact info
No website
Website
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: 80
Individual Lucas, Tom Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Lucas, Emily Westport
Westport
7825
New Zealand
Directors

Emily Lucas - Director

Appointment date: 07 Apr 2014

Address: Westport, Westport, 7825 New Zealand

Address used since 28 Jul 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2018

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Dec 2015


Tom Lucas - Director

Appointment date: 04 Apr 2022

Address: Westport, Westport, 7825 New Zealand

Address used since 04 Apr 2022

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