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 |
Name and Address | Role | Period |
---|---|---|
Bryce Watkins
Plimmerton, Porirua, 5026
Address used since 04 Aug 2016 |
Director | 03 Feb 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beyond Reality Limited Shareholder NZBN: 9429034908600 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
03 Feb 2010 - current |
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 |
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 |
Beyond Reality Limited 214 Airlie Road |
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