General information
Beanies Developments Limited
Type: NZ Limited Company (Ltd)9429035307389
New Zealand Business Number
1530323
Company Number
Registered
Company Status
088670302
GST Number
Beanies Developments Limited (issued a business number of 9429035307389) was started on 23 Jul 2004. 9 addresess are currently in use by the company: 9 Wick Place, Wattle Downs, Auckland, 2103 (type: registered, service). 5 Courageous Place, Beachlands, Auckland had been their registered address, up until 19 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kravcenko, Tanya Marie (an individual) located at Wattle Downs, Auckland postcode 2103. Our information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 867 Whitford-maraetai Road, Beachlands, Howick, 2571 | Records & other (Address For Share Register) & shareregister | 11 Jul 2016 |
| 867 Whitford-maraetai Road, Beachlands, Howick, 2571 | Registered & physical & service | 19 Jul 2016 |
| 9 Wick Place, Wattle Downs, Auckland, 2103 | Records & shareregister | 24 Jul 2023 |
| 9 Wick Place, Wattle Downs, Auckland, 2103 | Registered & service | 01 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Marie Kravcenko
Wattle Downs, Auckland, 2103
Address used since 21 Apr 2023
Beachlands, Howick, 2571
Address used since 11 Jul 2016 |
Director | 23 Jul 2004 - current |
|
Vaughan Wain Bayer
Beachlands, Manukau, 2018
Address used since 01 Oct 2007 |
Director | 23 Jul 2004 - 16 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Wick Place, Wattle Downs, Auckland, 2103 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Courageous Place, Beachlands, Auckland, 2018 | Registered & physical | 30 May 2008 - 19 Jul 2016 |
| 35b Araminta Place, Beachlands, Auckland | Physical & registered | 22 Jul 2005 - 30 May 2008 |
| 2/4 Dromora Close, Howick | Physical & registered | 23 Jul 2004 - 22 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kravcenko, Tanya Marie Individual |
Wattle Downs Auckland 2103 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayer, Vaughan Wain Individual |
Beachlands |
23 Jul 2004 - 11 Jul 2016 |
Location
Companies nearby
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T F Builders Limited 867 Whitford-maraetai Road |
|
Shuker Post Limited 867 Whitford-maraetai Road |
|
Mad Love Media Limited 867 Whitford-maraetai Road |
|
Beanies2u Trustee Company Limited 867 Whitford-maraetai Road |
|
Willing Enterprises Limited 887 Whitford-maraetai Road |
|
Pohutukawa Anzac Remembrance Trust 887 Whitford-maraetai Road |