Bean Box Limited (issued a business number of 9429030873803) was started on 22 Nov 2011. 5 addresess are in use by the company: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (type: office, delivery). 7 Aotaki Street, Otaki, Otaki had been their registered address, up until 06 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
James, Frances Maree (a director) located at Rd 20, Levin postcode 5570. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gray, Gordon Mackenzie (a director) - located at Rd 20, Levin. "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Bean Box Limited. Our data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
266 Kuku Beach Road, Rd 20, Manakau, 5570 | Registered & physical & service | 06 Jan 2020 |
266 Kuku Beach Road, Rd 20, Manakau, 5570 | Office & delivery & postal | 26 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Frances Maree James
Rd 20, Levin, 5570
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
Gordon Mackenzie Gray
Rd 20, Levin, 5570
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
266 Kuku Beach Road , Rd 20 , Manakau , 5570 |
Previous address | Type | Period |
---|---|---|
7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 23 Nov 2016 - 06 Jan 2020 |
7 Aotaki Street, Otaki, 5512 | Registered & physical | 22 Nov 2011 - 23 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
James, Frances Maree Director |
Rd 20 Levin 5570 |
22 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Gordon Mackenzie Director |
Rd 20 Levin 5570 |
22 Nov 2011 - current |
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