General information
Beansprout Limited
Type: NZ Limited Company (Ltd)9429036064946
New Zealand Business Number
1286367
Company Number
Registered
Company Status
Beansprout Limited (NZBN 9429036064946) was started on 28 Mar 2003. 2 addresses are currently in use by the company: 205C Walker Road East, Aongatete, 3178 (type: physical, service). 13 - B 4 Talisman Drive, Katikati had been their registered address, up until 13 Sep 2021. Beansprout Limited used other aliases, namely: Katikati Accounting Limited from 01 May 2021 to 03 May 2021, Accumulus Limited (30 Jun 2006 to 01 May 2021) and First Accountancy Limited (31 Mar 2006 - 30 Jun 2006). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Accumulus Holdings Limited (an entity) located at Aongatete postcode 3178. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205c Walker Road East, Aongatete, 3178 | Physical & service & registered | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Selwyn Dodwell
R D 2, Katikati, 3178
Address used since 14 Jul 2020
Rd 2, Katikati, 3178
Address used since 20 Jul 2016 |
Director | 28 Mar 2003 - current |
|
Geoffrey Stephen Okey
Katikati, 3178
Address used since 31 Jul 2012 |
Director | 28 Mar 2003 - 31 Jul 2012 |
|
Janet Elizabeth Lacey
R D 2, Katikati,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 01 Aug 2008 |
|
Owen Hugh Dunning
Katikati,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 18 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 10 Jul 2019 - 13 Sep 2021 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 07 Aug 2012 - 10 Jul 2019 |
| 13 Talisman Drive, Katikati, 3129 | Physical | 21 Jul 2009 - 07 Aug 2012 |
| Accumulus Limited, 13 Talisman Drive, Katikati, 3129 | Physical | 13 Aug 2008 - 21 Jul 2009 |
| 13 Talisman Drive, Katikati, 3129 | Registered | 13 Aug 2008 - 07 Aug 2012 |
| 21 Main Road, Katikati | Registered & physical | 28 Mar 2003 - 13 Aug 2008 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Accumulus Holdings Limited Shareholder NZBN: 9429030540576 Entity (NZ Limited Company) |
Aongatete 3178 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blatchford, Wendy Elizabeth Individual |
Cambridge |
28 Mar 2003 - 18 Apr 2012 |
|
Okey, David James Individual |
Mt Eden Auckland, 1024 |
22 Sep 2009 - 15 Aug 2012 |
|
Dodwell, Alan Selwyn Individual |
Rd 2 Katikati, 3178 |
28 Mar 2003 - 28 Aug 2012 |
|
Dodwell, Nicola Kathleen Ann Individual |
Rd 2 Katikati, 3178 |
28 Mar 2003 - 28 Aug 2012 |
|
Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 Entity |
18 Apr 2012 - 28 Aug 2012 | |
|
Shanks Fr Limited Shareholder NZBN: 9429034424483 Company Number: 1730733 Entity |
15 Aug 2012 - 28 Aug 2012 | |
|
Lacey, Richard Thomas Individual |
Rd 2 Katikati, 3178 |
28 Mar 2003 - 28 Aug 2012 |
|
Nical Investments Limited Shareholder NZBN: 9429036377770 Company Number: 1231204 Entity |
18 Apr 2012 - 28 Aug 2012 | |
|
Okey, Sandra Jane Individual |
Katikati 3129 |
28 Jun 2006 - 27 Jun 2010 |
|
Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 Entity |
18 Apr 2012 - 28 Aug 2012 | |
|
Lacey, Janet Elizabeth Individual |
Rd 2 Katikati, 3178 |
28 Mar 2003 - 28 Aug 2012 |
|
Okey, Geoffrey Stephen Individual |
R D 2 Katikati 3178 |
28 Jun 2006 - 15 Aug 2012 |
|
Okey, Geoffrey Stephen Individual |
Katikati 3129 |
28 Mar 2003 - 18 Apr 2012 |
|
Warden, Bruce William Individual |
Katikati |
28 Mar 2003 - 18 Apr 2012 |
|
Nical Investments Limited Shareholder NZBN: 9429036377770 Company Number: 1231204 Entity |
18 Apr 2012 - 28 Aug 2012 | |
|
Shanks Fr Limited Shareholder NZBN: 9429034424483 Company Number: 1730733 Entity |
15 Aug 2012 - 28 Aug 2012 | |
|
Dunning, Owen Hugh Individual |
Katikati |
28 Mar 2003 - 03 Aug 2005 |
|
Witana, Peter Norman Individual |
Katikati 3129 |
28 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 27 Aug 2012 |
| Name | Accumulus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3971118 |
| Country of origin | NZ |
| Address |
205c Walker Road East Aongatete 3178 |
Location
Companies nearby
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |