General information

Bean Roasting Limited

Type: NZ Limited Company (Ltd)
9429034939475
New Zealand Business Number
1602713
Company Number
Registered
Company Status

Bean Roasting Limited (NZBN 9429034939475) was started on 11 Mar 2005. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/-7 Liardet Street, New Plymouth 4310, Attn: Grant Barnett had been their registered address, up until 11 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Christini, Megan Cyri (an individual) located at Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Christini, John Alan (an individual) - located at Vogeltown, New Plymouth. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered & physical & service 11 May 2010
Directors
Name and Address Role Period
Megan Cyri Christini
Vogeltown, New Plymouth, 4310
Address used since 18 Apr 2012
Director 11 Mar 2005 - current
Ian Hayton
Tarurutangi, New Plymouth, 4372
Address used since 07 Apr 2016
Director 11 Mar 2005 - 05 Sep 2019
Addresses
Previous address Type Period
C/-7 Liardet Street, New Plymouth 4310, Attn: Grant Barnett Registered & physical 08 Apr 2009 - 11 May 2010
7 Liardet Street, New Plymouth, Attn: Grant Barnett Physical & registered 11 Mar 2005 - 08 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Christini, Megan Cyri
Individual
Vogeltown
New Plymouth
4310
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christini, John Alan
Individual
Vogeltown
New Plymouth
4310
11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hayton, Ian
Individual
New Plymouth
11 Mar 2005 - 06 Sep 2019
Location
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