General information

The Steaming Bean 2013 Limited

Type: NZ Limited Company (Ltd)
9429030033634
New Zealand Business Number
4688779
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

The Steaming Bean 2013 Limited (issued an NZ business number of 9429030033634) was started on 08 Oct 2013. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8, Fmg House,, 55 The Square, Palmerston North had been their physical address, up to 25 Jun 2019. 102 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (33.33 per cent of shares), namely:
Burtton, Wendy Dawn (a director) located at Hilltop, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 34 shares); it includes
Burtton, Brent Warren (a director) - located at Hilltop, Taupo. Moving on to the next group of shareholders, share allotment (34 shares, 33.33%) belongs to 1 entity, namely:
Karl, Susan, located at Hilltop, Taupo (an individual). "Coffee shops" (ANZSIC H451120) is the classification the ABS issued The Steaming Bean 2013 Limited. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 25 Jun 2019
Directors
Name and Address Role Period
Wendy Dawn Burtton
Hilltop, Taupo, 3330
Address used since 27 Sep 2016
Director 08 Oct 2013 - current
Brent Warren Burtton
Hilltop, Taupo, 3330
Address used since 27 Sep 2016
Director 08 Oct 2013 - current
Susan Karl
Hilltop, Taupo, 3330
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Addresses
Previous address Type Period
Level 8, Fmg House,, 55 The Square, Palmerston North, 4440 Physical & registered 08 Oct 2013 - 25 Jun 2019
Financial Data
Financial info
102
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Burtton, Wendy Dawn
Director
Hilltop
Taupo
3330
08 Oct 2013 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Burtton, Brent Warren
Director
Hilltop
Taupo
3330
08 Oct 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Karl, Susan
Individual
Hilltop
Taupo
3330
10 Aug 2023 - current
Location
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