General information

Bean Smart Limited

Type: NZ Limited Company (Ltd)
9429031146463
New Zealand Business Number
3347490
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Bean Smart Limited (NZBN 9429031146463) was started on 05 Apr 2011. 4 addresses are currently in use by the company: 155 High Street, Lower Hutt, Lower Hutt, 5011 (type: office, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, up until 18 Nov 2020. Bean Smart Limited used other names, namely: Add Smart Limited from 05 Apr 2011 to 11 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jensen, Bruce Howard (an individual) located at Epuni, Lower Hutt postcode 5011. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Jensen, Bruce Howard (an individual) - located at Epuni, Lower Hutt,
Wigley, James (an individual) - located at Lower Hutt. "Accounting service" (business classification M693220) is the category the ABS issued Bean Smart Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
155 High Street, Lower Hutt, Lower Hutt, 5011 Office unknown
Level 3, 120 Featherston Street, Wellington, 6011 Other (Address For Share Register) 24 Apr 2017
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 Registered & physical & service 18 Nov 2020
Contact info
64 4 5682800
Phone (Phone)
info@addsmart.co.nz
Email
www.addsmart.co.nz
Website
Directors
Name and Address Role Period
Bruce Howard Jensen
Epuni, Lower Hutt, 5011
Address used since 01 Jan 1970
Director 05 Apr 2011 - current
Raquel Jensen
Epuni, Lower Hutt, 5011
Address used since 05 Apr 2011
Director 05 Apr 2011 - current
Addresses
Principal place of activity
155 High Street, Lower Hutt , Lower Hutt , 5011
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 18 Nov 2020
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered & physical 12 Oct 2015 - 03 May 2017
Level 4, 92 Queens Drive, Lower Hutt, 5010 Registered & physical 01 Nov 2013 - 12 Oct 2015
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered & physical 30 May 2013 - 01 Nov 2013
Level 1, 155 High Street, Lower Hutt, 5040 Registered & physical 25 Nov 2011 - 30 May 2013
Level 1, 155 High Street, Lower Hutt, 5011 Registered & physical 27 Oct 2011 - 25 Nov 2011
Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 Registered & physical 05 Apr 2011 - 27 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jensen, Bruce Howard
Individual
Epuni
Lower Hutt
5011
03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Jensen, Bruce Howard
Individual
Epuni
Lower Hutt
5011
03 Oct 2016 - current
Wigley, James
Individual
Lower Hutt
5010
05 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Raquel
Director
Epuni
Lower Hutt
5011
05 Apr 2011 - 03 Oct 2016
Jensen, Raquel
Director
Epuni
Lower Hutt
5011
05 Apr 2011 - 03 Oct 2016
Location
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