Bean Rock Properties Limited (New Zealand Business Number 9429033725499) was registered on 07 Dec 2006. 5 addresess are in use by the company: 15A Bayswater Avenue, Bayswater, Auckland, 0622 (type: office, delivery). 72 Seacliffe Avenue, Narrow Neck, Auckland had been their registered address, up until 21 Mar 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Oborn, Peter Jansen (an individual) located at Takapuna 0622, North Shore,
Walmsley, Bryan Keith (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Walmsley, Christine Anne (an individual) - located at Bayswater, Auckland,
Oborn, Peter Jansen (an individual) - located at Takapuna 0622, North Shore. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Walmsley, Bryan Keith, located at Bayswater, Auckland (an individual). The Businesscheck information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
15a Bayswater Avenue, Bayswater, Auckland, 0622 | Registered & physical & service | 21 Mar 2016 |
15a Bayswater Avenue, Bayswater, Auckland, 0622 | Office & delivery & postal | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Keith Walmsley
Bayswater, Auckland, 0622
Address used since 01 Mar 2016 |
Director | 07 Dec 2006 - current |
15a Bayswater Avenue , Bayswater , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
72 Seacliffe Avenue, Narrow Neck, Auckland, 0622 | Registered & physical | 07 Dec 2006 - 21 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Oborn, Peter Jansen Individual |
Takapuna 0622 North Shore |
07 Dec 2006 - current |
Walmsley, Bryan Keith Individual |
Bayswater Auckland 0622 |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Christine Anne Individual |
Bayswater Auckland 0622 |
07 Dec 2006 - current |
Oborn, Peter Jansen Individual |
Takapuna 0622 North Shore |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Bryan Keith Individual |
Bayswater Auckland 0622 |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Walmsley, Christine Anne Individual |
Bayswater Auckland 0622 |
07 Dec 2006 - current |
Mcgruer Holdings Limited 17 Bayswater Avenue |
|
Mark Collinson Builders Limited 24 Norwood Road |
|
Rsc2 Limited 2a Lansdowne Street |
|
The Bobby Stafford-bush Foundation 19 Norwood Road |
|
Orca Agencies Limited 14c Bayswater Avenue |
|
J And E Gray Trustee Limited 3a Bayswater Avenue |