General information

Bean Bag Software Limited

Type: NZ Limited Company (Ltd)
9429031718714
New Zealand Business Number
2380877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Bean Bag Software Limited (issued an NZBN of 9429031718714) was started on 03 Feb 2010. 2 addresses are currently in use by the company: 214 Airlie Road, Plimmerton, Porirua, 5026 (type: registered, physical). 10 Truro Road, Camborne, Porirua had been their physical address, up to 12 Aug 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Beyond Reality Limited (an entity) located at Plimmerton, Porirua postcode 5026. "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued to Bean Bag Software Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
214 Airlie Road, Plimmerton, Porirua, 5026 Registered & physical & service 12 Aug 2016
Contact info
64 21 754695
Phone (Phone)
bwatkins@beyondreality.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bryce Watkins
Plimmerton, Porirua, 5026
Address used since 04 Aug 2016
Director 03 Feb 2010 - current
Addresses
Principal place of activity
214 Airlie Road , Plimmerton , Porirua , 5026
Previous address Type Period
10 Truro Road, Camborne, Porirua, 5026 Physical & registered 13 Apr 2012 - 12 Aug 2016
12 Lancewood Grove, Ranui Heights, Porirua, 5024 Registered & physical 03 Feb 2010 - 13 Apr 2012
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Beyond Reality Limited
Shareholder NZBN: 9429034908600
Entity (NZ Limited Company)
Plimmerton
Porirua
5026
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Andrew
Individual
New Plymouth
03 Feb 2010 - 30 Aug 2021
Fox, Simon
Individual
Christchurch
8013
03 Feb 2010 - 30 Aug 2021
Cox, Toby
Individual
Christchurch
8013
03 Feb 2010 - 30 Aug 2021
Sixth Corner Software Limited
Shareholder NZBN: 9429032413687
Company Number: 2204863
Entity
Christchurch
New Zealand
03 Feb 2010 - 30 Aug 2021
Bailey, Jennifer
Individual
New Plymouth
03 Feb 2010 - 30 Aug 2021
Burd, Lisa
Individual
New Plymouth
03 Feb 2010 - 30 Aug 2021
Sixth Corner Software Limited
Shareholder NZBN: 9429032413687
Company Number: 2204863
Entity
Christchurch
New Zealand
03 Feb 2010 - 30 Aug 2021
Chan, Roland
Individual
New Plymouth
03 Feb 2010 - 30 Aug 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beyond Reality Limited
Type Ltd
Ultimate Holding Company Number 1608198
Country of origin NZ
Address 214 Airlie Road
Plimmerton
Porirua 5026
Location
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