General information

Bean Investments Limited

Type: NZ Limited Company (Ltd)
9429035393740
New Zealand Business Number
1513488
Company Number
Registered
Company Status

Bean Investments Limited (issued a business number of 9429035393740) was started on 13 May 2004. 2 addresses are in use by the company: 649 Harrisville Road, Pukekohe, 2677 (type: registered, physical). 136 Queens Road, Panmure had been their physical address, until 12 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Brockliss, Lynda Ann (an individual) located at Pukekohe, Auckland postcode 2677. When considering the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Barrowman, Dennis Clifford (an individual) - located at Gulf Harbour, Whangaparaoa. Our information was last updated on 27 Feb 2024.

Current address Type Used since
649 Harrisville Road, Pukekohe, 2677 Registered & physical & service 12 Sep 2018
Directors
Name and Address Role Period
Lynda Ann Brockliss
Pukekohe, 2677
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Dennis Clifford Barrowman
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Oct 2021
St Heliers, Auckland, 1071
Address used since 13 May 2004
Director 13 May 2004 - 18 Jun 2023
Addresses
Previous address Type Period
136 Queens Road, Panmure Physical & registered 13 May 2004 - 12 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brockliss, Lynda Ann
Individual
Pukekohe
Auckland
2677
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Barrowman, Dennis Clifford
Individual
Gulf Harbour
Whangaparaoa
0930
13 May 2004 - current
Location
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