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BEANY LIMITED

● Registered
NZBN 9429030247635 · NZ Company No. 4421059 · NZ Limited Company · Incorporated 2 May 2013

Beany Limited was incorporated on 2 May 2013 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4799 days.

Overview

NZ Business Number
9429030247635
Company Number
4421059
Company Name
BEANY LIMITED
Previously Known As
BEANY.BIZ LIMITED
before 2 February 2016, Tuesday

TAX BY PROXY LIMITED
before 25 September 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 May 2013 (Thursday)
Status
Registered
Status History
Registered as of 2 May 2013 (Thursday)
Registered Office
9 Busby Hill
Havelock North
Havelock North
NZ 4130
Country of Origin
New Zealand
Address for Service
9 Busby Hill
Havelock North
Havelock North
NZ 4130
Postal Address File ID
Registered Office: 221145
Address for Service: 221145

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 2013 to 11 February 2016
    9 Cameron Drive, Rd 5, Taupo, NZ 3385

Address for Service

  1. From 2 May 2013 to 11 February 2016
    9 Cameron Drive, Rd 5, Taupo, NZ 3385

Company Directors

4 listed
SK
Samuel Robert KIDD
Appointed 2 Jul 2015 · 623 Gloucester Road, Papamoa Beach, Papamoa, NZ, 3118
BB
Bruce BARTLEY
Appointed 24 Apr 2014 · 13 Cameron Drive, Rd 5, Taupo, NZ, 3385
SD
Susannah DE BIEVRE
Appointed 2 May 2013 · 17 Logan Terrace, Parnell, Auckland, NZ, 1052
JP
Julie PIPER
Appointed 1 May 2014 · 18 Edgar Bennett Avenue, Noosa Heads, AU, 4567

Company Shareholders

11 share parcels · 2,010 shares total

Share allocation 1
112 shares (5.57%)
Marc Arnoud DE BIEVRE
Witmakersstraat 9, 6211, Ja Maastricht
Share allocation 2
76 shares (3.78%)
EA Fund 1 Limited Partnership
78 First Avenue, Tauranga
Share allocation 3
120 shares (5.97%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 4
105 shares (5.22%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 5
71 shares (3.53%)
Susannah DE BIEVRE
17 Logan Terrace, Parnell, Auckland
Share allocation 6
378 shares (18.81%)
Raewyn BARTLEY
13 Cameron Drive, Rd 5, Taupo
Paul SANDFORD
1208 Amohia Street, Rotorua, Rotorua
Share allocation 7
242 shares (12.04%)
Company No.: 4410318
NZBN: 9429030254923
DIOSA MAGO TRUSTEE LIMITED
C/- Kloud Limited, 43 Horomatangi Street, Taupo
Share allocation 8
126 shares (6.27%)
Amy WILSON
5 Peregrine Place, Taupo
Share allocation 9
36 shares (1.79%)
Julie PIPER
18 Edgar Bennett Avenue, Noosa Heads
Share allocation 10
139 shares (6.92%)
John CURTIS
6 Park Place, Richmond Heights, Taupo
Share allocation 11
605 shares (30.10%)
Louis Philippe DE BIEVRE
17 Logan Terrace, Parnell, Auckland
Susannah DE BIEVRE
17 Logan Terrace, Parnell, Auckland