General information
Beanbag Investments Limited
Type: NZ Limited Company (Ltd)9429034119822
New Zealand Business Number
1815643
Company Number
Registered
Company Status
Beanbag Investments Limited (issued a New Zealand Business Number of 9429034119822) was launched on 16 May 2006. 2 addresses are in use by the company: 67 Kitenui Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 24A Batkin Road, New Windsor, Auckland had been their registered address, until 28 Sep 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Appleton, Sarah Elizabeth (an individual) located at Mount Albert, Auckland postcode 1025,
Appleton, Timothy James (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 28 Sep 2015 |
Contact info
64 274 899907
Phone (Phone)
sarah.appleton@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Appleton
Mount Albert, Auckland, 1025
Address used since 27 Aug 2015 |
Director | 16 May 2006 - current |
|
Sarah Elizabeth Appleton
Mount Albert, Auckland, 1025
Address used since 27 Aug 2015 |
Director | 07 Apr 2009 - current |
|
Sarah Elizabeth Kinahan
Meadowbank, Auckland,
Address used since 16 May 2006 |
Director | 16 May 2006 - 07 Apr 2009 |
Addresses
Principal place of activity
| 67 Kitenui Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 24a Batkin Road, New Windsor, Auckland, 0600 | Registered & physical | 31 Mar 2015 - 28 Sep 2015 |
| 66 Woodhouse Road, Rd 4, Pukekohe, 2679 | Physical & registered | 05 May 2014 - 31 Mar 2015 |
| 68 Seabrook Avenue, New Lynn, Auckland, 0600 | Registered | 16 Apr 2013 - 05 May 2014 |
| 68 Seabrook Avenue, New Lynn, Auckland, 0600 | Physical | 12 Feb 2013 - 05 May 2014 |
| 67 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical | 19 Apr 2012 - 12 Feb 2013 |
| 67 Kitenui Avenue, Mount Albert, Auckland, 1025 | Registered | 19 Apr 2012 - 16 Apr 2013 |
| Flat 1, 29 Meadowbank Road, Meadowbank, Auckland, 1072 | Physical & registered | 11 Apr 2011 - 19 Apr 2012 |
| 1-29 Meadowbank Road, Meadowbank, Auckland | Physical & registered | 16 May 2006 - 11 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Sarah Elizabeth Individual |
Mount Albert Auckland 1025 |
16 May 2006 - current |
|
Appleton, Timothy James Individual |
Mount Albert Auckland 1025 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
03 Mar 2008 - 21 Aug 2018 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
03 Mar 2008 - 21 Aug 2018 |
Location
Companies nearby
 |
Beanbag Property Limited 67 Kitenui Avenue |
|
Pat's Bach Waiheke Limited 26 Mount Albert Road |
|
Attoll Fitz Enterprises Limited 30 Mount Albert Road |
|
Totall Fitz Holdings Limited 30 Mount Albert Road |
|
Fasta It Limited 78 Kitenui Avenue |
|
Comcare Limited 2 Ranleigh Road |