General information
Bean Group Limited
Type: NZ Limited Company (Ltd)9429030240988
New Zealand Business Number
4429244
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Bean Group Limited (issued an NZ business identifier of 9429030240988) was incorporated on 01 May 2013. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhav Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Bean Group Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Virender Kumar Pahuja
Lynfield, Auckland, 1042
Address used since 19 Apr 2022
Blockhouse Bay, Auckland, 0600
Address used since 07 Oct 2021
Hillsborough, Auckland, 1042
Address used since 08 Aug 2014 |
Director | 01 May 2013 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhav Investment Trustee Limited Shareholder NZBN: 9429030268364 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhav Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4397542 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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