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).
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
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: 80 | |||
Individual | Lucas, Tom |
Westport Westport 7825 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Lucas, Emily |
Westport Westport 7825 New Zealand |
07 Apr 2014 - |
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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