General information

Beans Rock Investments Limited

Type: NZ Limited Company (Ltd)
9429030712997
New Zealand Business Number
3774776
Company Number
Registered
Company Status

Beans Rock Investments Limited (issued an NZ business identifier of 9429030712997) was registered on 13 Apr 2012. 4 addresses are in use by the company: 19 Nanric Lane, Rd 6, Te Puke, 3186 (type: registered, physical). 10 Watervista Place, Mangere Bridge, Auckland had been their physical address, up to 14 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Bain, Catherine Mary (a director) located at Rd 6, Pukehina postcode 3186,
Rollerson, Ian Douglas (a director) located at Rd 6, Pukehina postcode 3186. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
19 Nanric Lane, Rd 6, Te Puke, 3186 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2016
19 Nanric Lane, Rd 6, Te Puke, 3186 Registered & physical & service 14 Jun 2016
Directors
Name and Address Role Period
Catherine Mary Bain
Rd 6, Pukehina, 3186
Address used since 03 Jun 2016
Director 13 Apr 2012 - current
Ian Douglas Rollerson
Rd 6, Pukehina, 3186
Address used since 03 Jun 2016
Director 13 Apr 2012 - current
Addresses
Previous address Type Period
10 Watervista Place, Mangere Bridge, Auckland, 2022 Physical 11 Jun 2014 - 14 Jun 2016
711 K, Remuera Road, Auckland, 1050 Registered 13 Apr 2012 - 14 Jun 2016
711 K, Remuera Road, Auckland, 1050 Physical 13 Apr 2012 - 11 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bain, Catherine Mary
Director
Rd 6
Pukehina
3186
13 Apr 2012 - current
Rollerson, Ian Douglas
Director
Rd 6
Pukehina
3186
13 Apr 2012 - current
Location
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