Bay Beans Limited
Type: NZ Limited Company (Ltd)Bay Beans Limited (issued an NZ business number of 9429035612599) was registered on 12 Jan 2004. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their registered address, up to 29 Jul 2021. Bay Beans Limited used other names, namely: King Rentals Limited from 12 Jan 2004 to 26 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lane, Nicola Kim (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
King, Matthew Robert (an individual) - located at Poraiti, Napier. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Robert King
Poraiti, Napier, 4112
Address used since 08 Sep 2022
Taradale, Napier, 4112
Address used since 09 Sep 2016 |
Director | 12 Jan 2004 - current |
|
Penny Jane King
R D 1, Takapau 4286,
Address used since 16 Apr 2007 |
Director | 12 Jan 2004 - 22 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 09 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street East, Hastings, 4122 | Physical & registered | 16 May 2011 - 09 Feb 2016 |
| Knowledge Accountants Ltd, 213 Queen Street East, Hastings | Registered & physical | 15 Feb 2010 - 16 May 2011 |
| Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings | Registered & physical | 29 Aug 2008 - 15 Feb 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 29 Aug 2008 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical & registered | 12 Jan 2004 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Nicola Kim Individual |
Poraiti Napier 4112 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Matthew Robert Individual |
Poraiti Napier 4112 |
12 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Samuel James Individual |
Taradale Napier 4112 |
11 Nov 2019 - 02 Apr 2020 |
|
King, Penny Jane Individual |
R D 1 Takapau 4286 |
12 Jan 2004 - 16 Apr 2007 |
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