General information

Bean Rock Properties Limited

Type: NZ Limited Company (Ltd)
9429033725499
New Zealand Business Number
1890042
Company Number
Registered
Company Status
95510353
GST Number

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
Contact info
64 21 996520
Phone (Phone)
bkwalmsley@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bryan Keith Walmsley
Bayswater, Auckland, 0622
Address used since 01 Mar 2016
Director 07 Dec 2006 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walmsley, Bryan Keith
Individual
Bayswater
Auckland
0622
07 Dec 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walmsley, Christine Anne
Individual
Bayswater
Auckland
0622
07 Dec 2006 - current
Location
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