General information

Bean Box Limited

Type: NZ Limited Company (Ltd)
9429030873803
New Zealand Business Number
3667492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108124547
GST Number
M696297 - Management Services Nec
Industry classification codes with description

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
Contact info
64 021 434807
Phone (Phone)
gordon.gray@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gordon.gray@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James, Frances Maree
Director
Rd 20
Levin
5570
22 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, Gordon Mackenzie
Director
Rd 20
Levin
5570
22 Nov 2011 - current
Location
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