General information

South Bean Co. Limited

Type: NZ Limited Company (Ltd)
9429030243361
New Zealand Business Number
4426678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

South Bean Co. Limited (NZBN 9429030243361) was incorporated on 30 Apr 2013. 4 addresses are in use by the company: 8 Corbett-Scott Avenue, Epsom, Auckland, 1023 (type: postal, delivery). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
To, Ai Hoa (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Lieu, Et Khien (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
To, Ai Meng, located at Epsom, Auckland (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued South Bean Co. Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 Physical & service 30 Apr 2013
586 Manukau Road, Epsom, Auckland, 1023 Registered 30 Apr 2013
8 Corbett-scott Avenue, Epsom, Auckland, 1023 Postal 16 Aug 2019
586 Manukau Road, Epsom, Auckland, 1023 Delivery 16 Aug 2019
Contact info
64 9 6241222
Phone (Phone)
greenwoods09@xtra.co.nz
Email
www.greenwoodskitchen.co.nz
Website
Directors
Name and Address Role Period
Ai Hoa To
Epsom, Auckland, 1023
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Other active addresses
Type Used since
586 Manukau Road, Epsom, Auckland, 1023 Delivery 16 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
To, Ai Hoa
Director
Epsom
Auckland
1023
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Lieu, Et Khien
Individual
Epsom
Auckland
1023
30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
To, Ai Meng
Individual
Epsom
Auckland
1023
30 Apr 2013 - current
Location
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