General information

Bean Addicted Marketing Limited

Type: NZ Limited Company (Ltd)
9429031630252
New Zealand Business Number
2432111
Company Number
Registered
Company Status
104336175
GST Number
F349435 - Household Appliance Wholesaling
Industry classification codes with description

Bean Addicted Marketing Limited (NZBN 9429031630252) was registered on 19 Mar 2010. 5 addresess are currently in use by the company: Unit 7B, 89 Ellice Road, Wairau Valley, Auckland, 0629 (type: registered, physical). Unit 6, 63 Arrenway Drive, Rosedale, Auckland had been their registered address, up until 01 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98 per cent of shares), namely:
Innes, Christopher David Lane (an individual) located at Parnell, Auckland postcode 1010,
Cserepanyi, Marika (an individual) located at Parnell, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Innes, Christopher David Lane (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Cserepanyi, Marika, located at Parnell, Auckland (an individual). "Household appliance wholesaling" (business classification F349435) is the classification the ABS issued Bean Addicted Marketing Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
Po Box 305588, Triton Plaza, Auckland, 0757 Postal 05 Jun 2019
Unit 7b, 89 Ellice Road, Wairau Valley, Auckland, 0629 Office & delivery 05 Jun 2019
Unit 7b, 89 Ellice Road, Wairau Valley, Auckland, 0629 Registered & physical & service 01 Jul 2019
Contact info
64 9 4853001
Phone (Phone)
chris@beanaddicted.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.beanaddicted.com
Website
Directors
Name and Address Role Period
Christopher David Lane Innes
Parnell, Auckland, 1010
Address used since 01 Oct 2022
Murrays Bay, Auckland, 0630
Address used since 31 Jan 2018
Birkdale, Auckland, 0626
Address used since 04 Apr 2014
Director 19 Mar 2010 - current
Marika Cserepanyi
Parnell, Auckland, 1010
Address used since 01 Oct 2022
Murrays Bay, Auckland, 0630
Address used since 31 Jan 2018
Birkdale, Auckland, 0626
Address used since 04 Apr 2014
Director 19 Mar 2010 - current
Addresses
Principal place of activity
42 Barrys Point Road , Takapuna , Auckland , 0622
Previous address Type Period
Unit 6, 63 Arrenway Drive, Rosedale, Auckland, 0620 Registered & physical 09 Feb 2018 - 01 Jul 2019
Unit H, 4 Link Drive, Wairau Valley, Auckland, 0627 Registered & physical 16 Nov 2016 - 09 Feb 2018
Unit 4, 38 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered 12 Jun 2012 - 16 Nov 2016
42 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered 04 Jul 2011 - 12 Jun 2012
2 Hauraki Road, Takapuna, Auckland Registered & physical 19 Mar 2010 - 04 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Innes, Christopher David Lane
Individual
Parnell
Auckland
1010
19 Mar 2010 - current
Cserepanyi, Marika
Individual
Parnell
Auckland
1010
19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Innes, Christopher David Lane
Individual
Parnell
Auckland
1010
19 Mar 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cserepanyi, Marika
Individual
Parnell
Auckland
1010
19 Mar 2010 - current
Location
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