General information

Wicked Beans Limited

Type: NZ Limited Company (Ltd)
9429030799356
New Zealand Business Number
3721991
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Wicked Beans Limited (issued a business number of 9429030799356) was started on 09 Feb 2012. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). 141 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 24 Dec 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
D A Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Banks, Wayne Robert (an individual) - located at Moturoa, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Banks, Wendy Diane, located at Moturoa, New Plymouth (an individual). "Coffee shops" (ANZSIC H451120) is the classification the ABS issued Wicked Beans Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Physical & registered & service 24 Dec 2013
Directors
Name and Address Role Period
Wayne Robert Banks
Moturoa, New Plymouth, 4310
Address used since 09 Feb 2012
Director 09 Feb 2012 - current
Wendy Diane Banks
Moturoa, New Plymouth, 4310
Address used since 09 Feb 2012
Director 09 Feb 2012 - current
Addresses
Previous address Type Period
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 09 Feb 2012 - 24 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
D A Trustees Limited
Shareholder NZBN: 9429050810444
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
10 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banks, Wayne Robert
Individual
Moturoa
New Plymouth
4310
09 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Banks, Wendy Diane
Individual
Moturoa
New Plymouth
4310
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Banks, Wendy Diane
Director
Moturoa
New Plymouth
4310
09 Feb 2012 - 10 Oct 2023
Banks, Wayne Robert
Director
Moturoa
New Plymouth
4310
09 Feb 2012 - 10 Oct 2023
Short, Jeffrey Peter
Individual
Inglewood
Inglewood
4330
09 Feb 2012 - 10 Oct 2023
Location
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