General information
Beany Limited
Type: NZ Limited Company (Ltd)9429030247635
New Zealand Business Number
4421059
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Beany Limited (issued an NZBN of 9429030247635) was registered on 02 May 2013. 2 addresses are in use by the company: 7 Busby Place, Havelock North, Havelock North, 4130 (type: registered, physical). 9 Busby Hill, Havelock North, Havelock North had been their physical address, up to 24 May 2017. Beany Limited used more aliases, namely: Beany.biz Limited from 25 Sep 2013 to 02 Feb 2016, Tax By Proxy Limited (24 Apr 2013 to 25 Sep 2013). 2883343 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 36593 shares (1.27% of shares), namely:
Awake Limited (an other) located at Wanchai postcode 0000. In the second group, a total of 1 shareholder holds 10.76% of all shares (exactly 310168 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. The 3rd group of shareholders, share allocation (14400 shares, 0.5%) belongs to 1 entity, namely:
Blair, Andrea, located at Acacia Bay, Taupō, Waikato (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Beany Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Busby Place, Havelock North, Havelock North, 4130 | Registered & physical & service | 24 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Philippe De Bievre
Havelock North, Havelock North, 4130
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Ian Clive Black
Kahuranaki, 4295
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Sharndre Kushor
Albany Heights, Auckland, 0632
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 20 Nov 2023 |
|
Janine Margaret Manning
Parnell, Auckland, 1052
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - 24 Apr 2023 |
|
Susannah De Bievre
Havelock North, Havelock North, 4130
Address used since 16 Sep 2016 |
Director | 02 May 2013 - 23 Dec 2022 |
|
Sumit Vijay Oza
Pyes Pa, Tauranga, 3112
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 09 Dec 2022 |
|
Andrea Blair
Acacia Bay, Taupo, 3330
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 26 Jul 2022 |
|
William Murphy
Rd 8, Whakamarama, 3180
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - 28 Jan 2020 |
|
Samuel Robert Kidd
Papamoa Beach, Papamoa, 3118
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 Jul 2019 |
|
Julie Piper
Noosa Heads, 4567
Address used since 01 May 2014 |
Director | 01 May 2014 - 01 Apr 2019 |
|
Allan Lindsay Freeth
Thorndon, Wellington, 6011
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 22 Jan 2019 |
|
Bruce Bartley
Rd 5, Taupo, 3385
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 01 Mar 2018 |
|
John Curtis
Richmond Heights, Taupo, 3330
Address used since 02 May 2013 |
Director | 02 May 2013 - 24 Apr 2014 |
|
Martin Frohlke
Taupo, Taupo, 3330
Address used since 02 May 2013 |
Director | 02 May 2013 - 24 Apr 2014 |
|
Paul Jamieson
Rd 1, Taupo, 3377
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 28 Feb 2014 |
|
Louis De Bievre
Taupo, 3385
Address used since 02 May 2013 |
Director | 02 May 2013 - 25 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Busby Hill, Havelock North, Havelock North, 4130 | Physical & registered | 11 Feb 2016 - 24 May 2017 |
| 9 Cameron Drive, Rd 5, Taupo, 3385 | Physical & registered | 02 May 2013 - 11 Feb 2016 |
Financial Data
Financial info
2883343
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36593
| Shareholder Name | Address | Period |
|---|---|---|
|
Awake Limited Other (Other) |
Wanchai 0000 |
01 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 310168
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 14400
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Andrea Individual |
Acacia Bay Taupō Waikato 3330 |
08 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 83769
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb Venture Limited Shareholder NZBN: 9429048869928 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
21 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 113446
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 230762
| Shareholder Name | Address | Period |
|---|---|---|
|
Diosa Mago Trustee Limited Shareholder NZBN: 9429030254923 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 352735
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 62373
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 190976
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdings, De Bievre Individual |
21 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 45808
| Shareholder Name | Address | Period |
|---|---|---|
|
Bievre, Susannah De Individual |
Havelock North Hawke's Bay 4130 |
15 Jul 2021 - current |
Shares Allocation #11 Number of Shares: 736706
| Shareholder Name | Address | Period |
|---|---|---|
|
Bievre, Susannah De Individual |
Havelock North Hawke's Bay 4130 |
15 Jul 2021 - current |
|
Bievre, Louis Philippe De Individual |
Havelock North Hawke's Bay 4130 |
15 Jul 2021 - current |
Shares Allocation #12 Number of Shares: 369856
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Raewyn Individual |
Acacia Bay Taupō Waikato 3385 |
15 Jul 2021 - current |
|
Sandford, Paul Individual |
Rotorua Rotorua Bay Of Plenty 3010 |
15 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 126046
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Amy Individual |
Kinloch Waikato 3377 |
15 Jul 2021 - current |
Shares Allocation #14 Number of Shares: 21314
| Shareholder Name | Address | Period |
|---|---|---|
|
Marklew, Jenny Individual |
Bay Of Plenty 3118 |
15 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 144893
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, John Individual |
Richmond Heights Taupō Waikato 3330 |
23 Nov 2023 - current |
Shares Allocation #16 Number of Shares: 43498
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Julie Individual |
Noosa Heads Queensland 4567 |
15 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Andrea Individual |
Havelock North Hawke's Bay 4130 |
03 Nov 2023 - 08 Jan 2024 |
|
Holdings, Debievre Individual |
15 Jul 2021 - 21 Jul 2021 | |
|
Curtis, John Individual |
Richmond Heights Taupō Waikato 3330 |
15 Jul 2021 - 23 Nov 2023 |
|
Blair, Andrew Individual |
Havelock North Hawke's Bay 4130 |
18 Sep 2023 - 03 Nov 2023 |
|
Awake Limited Other |
Wanchai 0000 |
18 Sep 2023 - 01 Nov 2023 |
|
Awake Limited Other |
Hong Kong |
05 Jul 2023 - 18 Sep 2023 |
|
Blair, Andrea Individual |
Acacia Bay Taupo 3330 |
05 Jul 2023 - 18 Sep 2023 |
|
Mb Venture Limited Other |
Lowry Bay Lower Hutt Wellington 5013 |
13 Apr 2022 - 21 Jun 2023 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
06 Feb 2020 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
06 Feb 2020 - 10 Mar 2022 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
03 Jul 2015 - 30 May 2017 | |
|
De Bievre, Susannah Individual |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
De Bievre, Louis Philippe Individual |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
03 Jul 2015 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Diosa Mago Trustee Limited Shareholder NZBN: 9429030254923 Company Number: 4410318 Entity |
43 Horomatangi Street Taupo 3330 |
03 Mar 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
30 May 2017 - 02 Jun 2022 |
|
Marklew, Jenny Individual |
Papamoa Beach Papamoa 3118 |
06 Feb 2020 - 15 Jul 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
06 Feb 2020 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
30 May 2017 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
03 Jul 2015 - 30 May 2017 | |
|
Bartley, Raewyn Individual |
Rd 5 Taupo 3385 |
24 Apr 2014 - 15 Jul 2021 |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Diosa Mago Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Diosa Mago Trustee Limited Shareholder NZBN: 9429030254923 Company Number: 4410318 Entity |
43 Horomatangi Street Taupo 3330 |
03 Mar 2014 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
06 Feb 2020 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
30 May 2017 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
30 May 2017 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
03 Jul 2015 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
Parnell, Auckland 1052 |
10 Mar 2022 - 14 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
06 Feb 2020 - 10 Mar 2022 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Susannah De Bievre Director |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Bartley, Raewyn Individual |
Rd 5 Taupo 3385 |
24 Apr 2014 - 15 Jul 2021 |
|
Bartley, Raewyn Individual |
Rd 5 Taupo 3385 |
24 Apr 2014 - 15 Jul 2021 |
|
Sandford, Paul Individual |
Rotorua Rotorua 3010 |
24 Apr 2014 - 15 Jul 2021 |
|
Sandford, Paul Individual |
Rotorua Rotorua 3010 |
24 Apr 2014 - 15 Jul 2021 |
|
Sandford, Paul Individual |
Rotorua Rotorua 3010 |
24 Apr 2014 - 15 Jul 2021 |
|
De Bievre, Louis Philippe Individual |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
De Bievre, Louis Philippe Individual |
Havelock North Havelock North 4130 |
02 May 2013 - 15 Jul 2021 |
|
Piper, Julie Individual |
Noosa Heads 4567 |
16 Oct 2013 - 15 Jul 2021 |
|
Piper, Julie Individual |
Noosa Heads 4567 |
16 Oct 2013 - 15 Jul 2021 |
|
Piper, Julie Individual |
Noosa Heads 4567 |
16 Oct 2013 - 15 Jul 2021 |
|
Curtis, John Individual |
Richmond Heights Taupo 3330 |
02 May 2013 - 15 Jul 2021 |
|
Curtis, John Individual |
Richmond Heights Taupo 3330 |
02 May 2013 - 15 Jul 2021 |
|
Debievre Holdings Company Number: 62304623 Other |
02 Oct 2017 - 15 Jul 2021 | |
|
Debievre Holdings Company Number: 62304623 Other |
02 Oct 2017 - 15 Jul 2021 | |
|
Wilson, Amy Individual |
Taupo 3330 |
16 Oct 2013 - 15 Jul 2021 |
|
Wilson, Amy Individual |
Taupo 3330 |
16 Oct 2013 - 15 Jul 2021 |
|
Ea Fund 1 Limited Partnership Other |
Tauranga 3140 |
03 Jul 2015 - 04 Mar 2020 |
|
De Bievre, Marc Arnoud Individual |
03 Jul 2015 - 02 Oct 2017 | |
|
Wilson, Nick Individual |
Rd 1 Taupo 3377 |
16 Oct 2013 - 27 Mar 2014 |
|
Jamieson, Paul Individual |
Rd 1 Taupo 3377 |
05 Sep 2013 - 10 Apr 2014 |
|
Frohlke, Martin Individual |
Taupo Taupo 3330 |
02 May 2013 - 03 Mar 2014 |
|
Martin Frohlke Director |
Taupo Taupo 3330 |
02 May 2013 - 03 Mar 2014 |
Location
Companies nearby
 |
De B Strategy Limited 7 Busby Place |
|
Med-com NZ Limited 5 Busby Place |
|
Ward-wilson Properties Limited 5 Busby Place |
|
The Havelock North Pony Club Incorporated 12 Muritai Crescent |
|
Village Cycle Tours & Hire Limited 17 Shortland Place |
|
Business Management Services Limited 10a Shortland Place |
Similar companies
|
Bm Accounting Limited 5 Havelock Road |
|
Compfin Accounting (nz) Limited 3 James Cook Street |
|
Vichi Management Limited 16 Percy Berry Place |
|
Halls Accounting Limited 613 B Windsor Avenue, Pakvale |
|
Jeremy Collinge Limited 308 Princes Street |
|
Farming Growth Limited 119 Queen Street East |